Thursday, July 9, 2020

TOPIC

bank fraud

Union government brings cooperative banks under RBI control through an ordinance

The cabinet on Wednesday passed an ordinance to extend the Reserve Bank of India's supervision over the cooperative banks

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

ED likely to summon Priyanka Gandhi Vadra for questioning over sale of painting to Yes Bank founder, may attach her cottage near Shimla

Priyanka Gandhi Vadra may be summoned by ED over sale of MF Hussain’s Rajiv Gandhi painting to Yes Bank founder Rana Kapoor

Who owned the painting which Priyanka Gandhi Vadra sold to Rana Kapoor? Congress, Rajiv Gandhi or was it public property

Priyanka Gandhi is accused of selling a painting belonging to the Congress party to ex-Managing Director of Yes Bank Rana Kapoor for Rs 2 crores

Congress-Gandhi link in Yes Bank scam: Founder Rana Kapoor had bought Priyanka Gandhi Vadra’s paintings for Rs 2 crore

Rana Kapoor had allegedly bought a painting by Priyanka Gandhi for a whopping Rs 2 crore. The massive expose comes after Rana Kapoor was questioned for almost 30 hours by the Enforcement Directorate.  

Deposed Deputy Mayor of Srinagar Imran Sheikh, who had once boasted of his ties with ISI, arrested by ACB for corruption

ACB has arrested the deputy mayor of Srinagar, Imran Sheikh, in connection with JK Bank loan corruption case

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.

PMC Bank scam: Another PMC bank depositor dies of heart attack, second death within a day

Punjabi's death comes just a day after another depositor named Sanjay Gulati had died of a heart attack in Mumbai after being unable to withdraw his life savings of Rs 90 lakh from the bank. 

PMC bank fraud: Mumbai police arrests suspended PMC Bank Managing director Joy Thomas, HDIL officials sent to police custody

The RBI has already dismissed the board of governors of PMC bank and has appointed an administrator

PMC Bank fraud: Mumbai police file FIR against HDIL and bank officials, SIT formed to probe the case

The Economic Offences Wing of the Mumbai Police has filed FIR in the PMC bank fraud case

Latest News

Veteran Bollywood actor Jagdeep dies at 81

Jagdeep is father of Bollywood actor Javed Jafri.

Jammu and Kashmir: Ex-BJP district President Wasim Bari killed by terrorists, father and brother also murdered

Former BJP Bandipora President Wasim Bari killed by terrorists who shot at him outside his shop

Watch: BJP’s Sambit Patra and Congress’ Gaurav Vallabh hurl Sukanya Devi and Ranga-Billa cases at each other in intense TV debate

When Congress spokesperson equated Rajnath Singh and Amit Shah with Ranga-Billa, BJP's Sambit Patra raised Sukanya Devi rape case

Indian Army decides to ban 89 apps for its personnel: Here are the details

Other than Chinese apps there are other few apps like Facebook, Instagram, etc which the Indian Army has also banned for its personnel

Mahesh Bhatt predicted her end, threw chappal at her: Kangana Ranaut’s team denies Pooja Bhatt’s claims about Bhatts helping Kangana

Bollywood has always preferred to promote its own progeny and by denying, Pooja Bhatt is running away from the undeniable fact

Recently Popular

Australian surfer Carmen Greentree abducted and raped for 2 months in a houseboat in Kashmir in 2004, pressurised to convert to Islam

Carmen Greentree has penned a book titled "A Dangerous Pursuit of Happiness" narrating her abduction and rape in Kashmir.

Jyoti Basu is the mass murderer India forgot

Please don’t feel bad about speaking ill of the Late Jyoti Basu. If there is another world, be certain that there are (at least) 28,000 voices from the other side backing you up.

The dark, disturbing world of mean and hateful ‘sly’ Bollywood insider gossip featuring Rajeev Masand, PinkVilla and others

Following Sushant Singh Rajput's suicide, prominent film journalists and critics were accused of writing vile 'blinds' aka unverified, vile gossip.

Payal Rohatgi’s Twitter account suspended, the actress says she is being targeted by ‘liberals and extremists’

Payal Rohatgi has stated that her efforts to share facts has been projected in a bad light by liberals and extremists who control Twitter.

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