TOPIC
bank fraud
‘In the name of Jesus, I order corona to end’: Watch how Christian evangelist ‘professor’ uses the pandemic for religious propaganda
In 2017, this Christian evangelist 'professor' was jailed for financial fraud.
Swad Official’s Gaurav Wasan refutes allegations of fraud levelled by YouTuber Lakshay Chaudhary, says he has given all the donations to ‘Baba Ka Dhaba’
Gaurav Wasan said that he has collected Rs 3.35 lakhs through the campaign, and he gave it to Baba ka Dhaba by cheque
BSP MLA Vinay Shankar Tiwari and wife booked by CBI in Rs 750 crore bank fraud case
Vinay Shankar Tiwari from BSP is the sitting MLA from Chillupar, Gorakhpur.
SBI transfers Rs 6 lakhs defrauded via cloned cheques back to the Ram Mandir Trust
Earlier this month, bogus cheques were used by unknown fraudsters to withdraw Rs 6 lakhs from the bank accounts of Ram Janmabhoomi Teerth Kshetra Trust
Fraudster withdraws Rs 6 lakh from Ram Janmabhoomi Teerth Kshetra Trust’s bank account using cloned cheques, FIR registered
Fraudster managed to withdraw Rs. 6 lakh using two bogus cheques from bank account of Ram Janmabhoomi rust
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.
