Bank Scam
A London court has ordered fugitive diamantaire Nirav Modi to repay more than USD 10.7 million to Bank of India, holding him personally liable under a guarantee linked to a Firestar Group loan
Updated 3 days ago

According to police, Bafna initially availed a cash credit facility of Rs 90 lakh from TJSB Co-operative Bank in 1998. He repaid the amount over time, earning the trust of bank officials
Updated 5 days ago
Delhi Police bust interstate cyber fraud racket, arrest three
Updated 1 month ago
Archana Puran Singh's son Ayushmaan Sethi recovers Rs 87,000 lost in scam
Updated 1 month ago
MSCB scam: Court discharges Rohit Pawar, others in ED money laundering case
Updated 2 months ago
ADVERTISEMENT
UK High Court refuses to reopen Nirav Modi’s extradition case
Updated 3 months ago
NCP (SP) MLA Rohit Pawar moves discharge application before Special Court
Updated 3 months ago
Mumbai: Malad police get custody of 62-year-old ‘helpful’ conman
Updated 4 months ago
ED issues fresh summons to Anil and Tina Ambani in money laundering case
Updated 4 months ago





-1772814088632_d.png)


