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Ramesh Menon
Dilip Chhabria Made Crores Designing Cars, then why did he Design Creative ways to Defraud Banks?
08 Jan 2021
The police found that 90 of Chhabria’s cars, which go under the brand name of DC, a prized trademark, were used to secure fraudulent financing.
Prudhviraj Rupavath
50 PMC Bank Depositors Died of Financial Stress in Past 10 Months
29 Jul 2020
Distressed depositors are urging the RBI to immediately find a solution for the bank only to save their families.
PMC Depositors Protest at RBI in Delhi, Demand Full Withdrawal
06 Nov 2019
As per reports, 11 affected depositors have reportedly lost lives since September 24 when the coop bank fraud became public.
PTI
MEA Refuses to Share Mallya, Modi Extradition Details, Cites RTI Clause
15 May 2019
India's request to extradite fugitive businessman Mallya was approved by home secretary in February this year.
Newsclick Production
Sterling Biotech Bankruptcy
17 Mar 2019
In this episode, Sucheta Dalal, Managing Editor of Moneylife, talks about the ongoing Sterling Biotech insolvency process.
Subodh Varma
Govt Admits 36 Big Scamsters Have Fled India
16 Mar 2018
One estimate puts the amount they gobbled up at Rs.40,000 crore – all from public funds.
Newsclick Report
Bank Fraud Investigation in India Extends to Leading Private Banks
07 Mar 2018
Top officials of a number of banks including ICICI Bank and Axis Bank have been summoned by the Serious Fraud Investigation Office.
Newsclick Production
PNB Scam: Flying NiMo Fools India as Government Looks the Other Way
19 Feb 2018
Why did BJP government ignore several complaints against the fraud being carried out?