Wadhawans travelled in cars registered with RKW Developers, a company which is under ED’s scanner for links with Iqbal Mirchi: Report
RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested.
As PMC bank depositors wait a long fight to get their money bank, the scam raises several questions on bank regulation
80% of deposits of PMC bank are in FDs, so relaxing withdrawal limit does not help much
Mr. Pawar tried his best to cheat the world out there by playing victim card, but netizens busted his propaganda
Hitesh Patel, accused in the Sterling Biotech case, detained in Albania, likely to be extradited soon
Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.
Fresh trouble embraces Pakistan's PM as reports of his 'undeclared' bank accounts surface.
Nitin Sandesara was arrested in Dubai in August.
The world’s largest democracy must seriously introspect whether public discourse should be allowed to be polluted by the falsehood
Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.
GST's mandate is not to catch bank frauds, but the systems in place in the GST law have helped trace such a potential fraud.
Unless, this is done, there is no point in blaming the auditors
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