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November 01, 2025
BlackRock hit by ‘breathtaking’ $500 million fraud allegedly orchestrated by Indian-origin telecom executive, says WSJ
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July 18, 2020
The most amount was owed to SBI
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June 17, 2019
Birla Surya has not repaid Rs 67.55 crore availed from a consortium of banks
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April 26, 2018
The firms had allegedly defaulted on loans worth Rs 600 cr taken from IDBI bank
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April 21, 2018
Bill seeks to confiscate properties of economic offenders who have left the country
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April 03, 2018
I-T department has launched a probe into the finances of NuPower Renewables
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March 23, 2018
The Singh brothers have been accused of financial irregularities and fund siphoning
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March 22, 2018
PNB has stated that it has adequate assets or capital to meet any liability
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March 22, 2018
Number of wilful default cases have gone up from 5092 in 2014 to 8651 cases in 2017
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March 02, 2018
The government has taken some serious measures to tackle economic offences
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March 01, 2018
Dupe, deceive, defraud and depart is the modus operandi of scamsters, said Congress
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March 01, 2018
SEBI has also launched an investigation on Fortis Healthcare
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February 27, 2018
SFIO is inquiring into cases of alleged siphoning of funds by Fortis Healthcare
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