Thursday, December 3, 2020

TOPIC

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

Latest News

Darshan Pal, the coordinator of the farmer protests, was a founding member of Maoist organisation PDFI. Read details

Darshan Pal, who demanded special parliament session to repeal farm laws, was convenor of 51-member executive committee of Maoist group PDFI

Govt of India orders Wikipedia to remove an image showing wrong map of Jammu and Kashmir

This matter was flagged by a Twitter user asking government to take action against Wikipedia for displaying a wrong map of India

‘Jinnah did everything that is banned in Islam’: Images of alcoholic drink ‘Ginnah’ named after Pakistan founder Muhammad Ali Jinnah go viral

A photo of a gin bottle 'Ginnah', eponymously named after Pakistan's founder Muhammad Ali Jinnah, has gone viral on social media websites

Even pandering doesn’t get India Today a free pass: Here is why ‘liberals’ are today cancelling Rajdeep and Rahul Kanwal

'Liberals' are cancelling India Today, Rajdeep Sardesai and Rahul Kanwal over their coverage of the allegations against Shehla Rashid

Pro-AAP blogger Dhruv Rathee wants foreign interference in country’s internal matters to offer Indians a solution

Dhruv Rathee claimed that India’s institutions have already been hijacked and have become puppets at the hands of Modi government

Recently Popular

Indian man proposes to his Australian girlfriend during Ind vs Aus cricket match, here is what happened next

While India's performance has been below par, netizens found happiness in the unusual proposal that became the highlight of the match.

Yogi snubs Trudeau, deputes bureaucrats to welcome the Canadian PM

The Canadian PM seems to be getting differential treatment

Indian Idol contestant reveals how she faced opposition from conservative Muslim society as singing is ‘not allowed’

The Indian Idol contestant revealed how women in her society are looked down upon if they try to excel in any field.

Ex-Indian cricketer Yuvraj Singh’s father Yograj Singh joins Farmer’s protests, justifies “Indira thok di” comment

Multiple videos of Yograj Singh, Yuvraj Singh's father, have gone viral on social media where he has been giving provocative speeches amid the ongoing farmer protests

Shiv Sena to organise Azaan recitation competition, party leader calls it as important as ‘Maha Aarti’

Shiv Sena is to bear the cost of the event and will also reward the contest winners.

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