Latest News on Fraudster
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Fraudster - Total results - 3
Jun 23, 2018
The art of fraud: PNB's Dubai, Hong Kong files reveal collusion between Nirav Modi and high ranking officialsInvestigators probing the PNB fraud expect to use the Dubai and Hong Kong files to connect the missing dots in the scam, to nab high ranking individuals.
Jun 21, 2018
Kingfisher employees write to PM Narendra Modi, ask why dues owed by Vijay Mallya were given precedence over unpaid salariesKingfisher Airlines Ltd's (KAL) staffers say founder Vijay Mallya should be punished for his crimes.
Jun 16, 2018
UK court orders Vijay Mallya to pay 200,000 pounds in costs to Indian banks trying to recover duesSeparately, Vijay Mallya is due back at the Westminster Magistrates Court in London next month for one of the final hearings in his extradition case.