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Mallya loan fraud case: Air Deccan founder GR Gopinath under lens

Tuesday, February 12, 2019, 5:59 PM

GR Gopinath, founder of Deccan Aviation Ltd (DAL), is under the scanner of investigative agencies for his alleged role in the debt default by fugitive economic offender Vijay Mallya-founded Kingfisher Airlines, said people with knowledge of the matter. They are examining Gopinath's part in signing the "instruments" through which the "diversion" of loans from State Bank of India was allegedly caused, they said.
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Mumbai: Two students arrested for ATM fraud of Rs 1 crore

Monday, February 4, 2019, 12:35 PM

Two college students, Rajasthan's 19-year-old Asif Khan and Haryana's 21-year-old Asmat Khan, were arrested in Mumbai for allegedly cheating over 10 banks of Rs 1 crore. The duo used to switch off ATM machines seconds before they dispensed money. After withdrawing the cash, they claimed that the money was debited from their accounts despite incomplete transactions and demanded refunds from banks.
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Man Arrested For Allegedly Duping Amazon Of Rs.30 Lakh In Indore

Thursday, January 31, 2019, 11:10 AM

Twenty-seven-year-old Mohammed Mahuwala was arrested in Indore for allegedly cheating e-commerce giant Amazon of nearly Rs 30 lakh. Mahuwala was a member of a gang who ordered costly gadgets from Amazon. "[They] used to get refund of the amount paid...by saying the parcel...was empty. In reality, these devices were taken out from parcel and sold...to local shopkeepers," said police.

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