Wednesday, October 28, 2020

TOPIC

Financial fraud

Bengaluru Archbishop, who criticised CAA, now accused of a multi-million dollar scam: Read the full details

Former Karnataka High Court Judge Michael F Saldanha had accused Peter Machado and Bishop of Mysuru, K A William, of 'criminally misappropriating' ₹49.5 crores collected for Coorg Disaster Relief work in 2018.

No relief for Azim Premji as Karnataka High Court dismisses plea seeking quashing summon in financial irregularities case

Azim Premji is accused of siphoning money through gifts and amalagation of three companies into a loss-making companiy

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

Latest News

Tamil Nadu: UPA ally VCK MP Thol Thirumavalavan says upper-caste women go behind men of other castes as ‘their’ men do not have any...

hol Thirumavalavan belongs to a Dalit community and is notoriously known for making vile comments against other communities.

Kerala Gold Scam: Former Secretary to Kerala CM denied anticipatory bail by Kerala High Court, taken into custody by the ED

M Sivasakar was suspended after his named emerged in the Kerala Gold Scam. Prime accused Swapna Suresh had given his name to ED.

Chhattisgarh: Police lathi-charge on Durga puja procession in Bilaspur for playing music, seize vehicles carrying idols for immersion

Police stopped vehicles carrying Durga idol from further carrying the procession in Bilaspur, lathi charged on people for playing music

Alwar: Dalit person says he was forced and lured to convert to Islam, forced to attend Jamaat

Mein Chand, a Dalit man from Rajasthan says he was forced to convert to Islam and wants to reconverted to Hinduism

BJP MLA Krishnanand Rai’s widow writes to Priyanka Gandhi urging her to stop shielding Mukhtar Ansari, accused of killing her husband

Mukhtar Ansari is currently lodged in a jail in Punjab which is governed by Congress party, which has refused to transfer him to UP

Recently Popular

Faridabad: A month after college student Nikita files molestation complaint against Taufeeq, he shoots her dead

As per reports, the accused initially wanted to abduct the victim but killed her when she resisted him.

Nikita Tomar murder: Taufeeq was pressurising her to embrace Islam family alleges

On Monday, 21-year-old Nikita Tomar was shot to death in broad daylight outside the Aggarwal college in Ballabgarh, Faridabad

Nikita Tomar murder: Main accused Tauseef belongs to a family of influential Congress politicians from Nuh in Haryana

The prime accused Tauseef's grandfather, uncles and cousin brothers are all infuential Congress politicians from Haryana's Nuh

18-year-old dead as police open fire at Durga Puja Visarjan procession in Munger, Bihar: Here is everything you need to know

An 18-year-old youth has reportedly been killed and several others injured in the firing that took place on the intervening night of Monday and Tuesday in Munger, Bihar

YouTuber Lakshay Chaudhary levels serious allegations of fraud against Gaurav Wasan of Swad Official whose video on ‘Baba ka Dhaba’ had gone viral

Gaurav Wasan of Swad Official had uploaded a video about the financial difficulties faced by the elderly couple of 'Baba ka Dhaba'.

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