Monday, April 15, 2024

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bank scam

‘Organised crime committed at the behest of ruling CPM leaders’: ED probing the multi-crore Karuvannur bank scam files affidavit in Kerala HC

Enforcement Directorate has been investigating the money laundering case linked to the Rs 312 crore fraud at the ruling CPI(M) controlled Karuvannur Co-operative Bank.

Uttar Pradesh: Bijnor Police arrest Mohammed Faizi, accused of duping Muslims in the name of Sharia-compliant Muslim Fund

Mohammad Faizi was running a private bank and lured Muslims to deposit money there saying it was 'sharia-compliant'.

Kerala: Rs 100 crore scam unearthed at cooperative bank controlled by CPM members, BJP files complaint

The governing committee of the bank in Kerala with 12 CPM members has been disbanded after the scam emerged in the public.

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

Sharad Pawar tries playing the victim card, but that does not work in this information era

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.

Imran Khan’s party accused of operating 18 undeclared bank accounts

Fresh trouble embraces Pakistan's PM as reports of his 'undeclared' bank accounts surface.

‘Clown Prince’ is polluting public discourse with concocted falsehoods: Arun Jaitley

The world’s largest democracy must seriously introspect whether public discourse should be allowed to be polluted by the falsehood

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