Saturday, April 10, 2021

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bank scam

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

CBI issues statement rubbishing Rahul Gandhi’s allegations regarding officer aiding Mallya’s escape

Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.

How GST has now helped catch a suspected bank loan fraud

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.

Dear Mr Jaitley, instead of blaming the CAs just do one thing to prevent Bank Frauds

Unless, this is done, there is no point in blaming the auditors

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