TAG
Financial Fraud
Mehul Choksi’s name removed from Interpol’s red notice list – Western arm-twisting via multilateral agencies?
IANS -
In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case...
Financial fraud accused CNI Bishop PC Singh detained at Nagpur airport upon return from Germany
IANS -
The Economic Offences Wing sleuths in Madhya Pradesh on Monday detained P. C. Singh, bishop of the Church of North India's Jabalpur Diocese, at...
ED notice to tainted ex-Minister and IUML MLA Ebrahim Kunju: Kerala
The Enforcement Directorate (ED) has issued notices to MLA V K Ebrahim Kunju to appear before investigating officers in a money laundering case worth...
Why Chinese involvement in financial frauds in Bharat is alarming
IANS -
Within a span of 15 days, two major financial fraud cases involving Chinese nationals have come to the forefront. Soon after the Delhi Police...