TOPIC
bank scam
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
CBI registers case against Punjab CM’s son-in-law and 12 others in bank fraud case
Gurpal Singh, Deputy General Manager in Simbhaoli Sugars Limited, is one of the 13 officials booked
