Wednesday, April 1, 2020

TOPIC

Financial fraud

Painting row: Read how Congress’ Milind Deora desperately tried to get ‘Rana Uncle’ to buy the Rs 2 crore painting from Priyanka Gandhi Vadra

The Rana Kapoor-Priyanka Gandhi Vadra painting row seems to be getting murkier and murkier as more details emerge in the ongoing investigation.

OpIndia impact: Following report, senior Congress leader Kishor Upadhyay’s brother arrested in fraud case

Senior Uttarakhand Congress leader Kishor Upadhyay’s brother Sachin Upadhyay arrested in connection with a fraud case

Accused NDTV promoters Prannoy and Radhika Roy move HC challenging SEBI show-cause notice for insider trading

Promoters of NDTV - Prannoy Roy and Radhika Roy have moved Bombay High Court challenging a show-cause notice issued to them by SEBI

PMC Bank scam: Another PMC bank depositor dies of heart attack, second death within a day

Punjabi's death comes just a day after another depositor named Sanjay Gulati had died of a heart attack in Mumbai after being unable to withdraw his life savings of Rs 90 lakh from the bank. 

PMC Bank Scam: MD Joy Thomas became Junaid Khan, married his assistant per Islamic rituals and owned properties with her

Former MD of PMC Bank, Joy Thomas, converted to Islam, married his assistant at the bank as per Islamic rituals in 2012

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

NDTV interim CEO Suparna Singh, whose appointment as CEO was not approved by I&B ministry, has stepped down

Ratul Puri, Kamal Nath’s nephew, moves application to surrender before the CBI Court

Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, moved an application to surrender before the CBI Court.

Here is why Prannoy Roy and Radhika Roy were stopped at the airport and were not allowed to leave the country

Radhika and Prannoy Roy of NDTV have said that they were not allowed to leave the country because of a concocted ICICI loan case. Read about that case in details

ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case

Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles

SEBI bars NDTV promoters Prannoy Roy and Radhika Roy from accessing Securities Markets and holding management positions for 2 years

In a major jolt to NDTV promoters, Prannoy Roy and Radhika Roy, Securities and Exchange Board of India has barred them from accessing Securities Markets and holding any management position in NDTV for the next 2 years

Latest News

French Church’s mega congregation in February linked to over 2500 cases of coronavirus across 4 countries

An evangelical church in Mulhouse, France organized an event in mid-February that has now been linked to at least 2500 cases of corona virus across four countries.

Coronavirus: No N95 masks or critical PPEs are being exported, govt allays fears in wake of claims on social media

On 29 March, India supplied 90 tonnes of medical protective equipment to Serbia to help the country in fighting the Chinese coronavirus outbreak.

Andaman and Nicobar: COVID-19 positive patients who had attended Tablighi Jamat event in Delhi misleading police over contact history, FIR lodged

The two Tablighi Jamat attendees, named Farzand Ali and S Rehman have been reportedly giving deliberate false information to the police over the persons they have met and places they had visited.

Coronavirus: Over 130 from Pune attended Tablighi Jamaat in Delhi’s Nizamuddin, 60 traced, many untraceable

Over 130 people from Pune had attended the Tablighi Jamaat event in New Delhi's Nizamuddin which has emerged as the latest hotspot for the contagion in India.

Recently Popular

We’re not rich like US, but we’ve Islam: Pakistan PM announces ways to fight Coronavirus

Imran Khan, in his address to his nation on March 30, praised China, the country which unleashed Wuhan coronavirus on rest of the world.

Tablighi Jamaat and its links to terrorist organizations: History of association to Al Qaeda, Taliban and Kashmiri terrorists

The links of Tablighi Jamaat with terrorist organizations such as the Al Qaeda become hugely significant.

Muslim clerics of Tablighi Jamaat exhibiting symptoms of COVID-19 found spitting out on roads from buses

The Muslim clerics of Tablighi Jamaat suspected of suffering from COVID-19 were transported from Nizamuddin to medical centre for their treatment

Indian Cricketers shamelessly donating to Shahid Afridi Foundation to supposedly fight Coronavirus seem to have no self-respect: Here is why

Former Indian cricketers Harbhajan Singh and Yuvraj Singh are voicing their support for the Shahid Afridi Foundation despite the fact that the Pakistani cricketer on numerous occasions has made crass remarks about India and Hindus.

Uttar Pradesh: Maulvi booked for hiding Indonesian Muslims in a mosque in Bijnor, Muslims of other nationalities also found from other mosques

A Markazi mosque in Kaiserbagh area of Lucknow was found sheltering foreigners from Kyrgystan and Kazakhastan since March 13

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