Uttarakhand Orders FIR Into Fake Covid Tests Scam At Kumbh
Irregularities in reports showed a single phone number was used to register over 50 people and one antigen test kit was shown to have tested...
Tag : Scam
PM-Kisan Scheme: Rs 110 Crore Scam In Tamil Nadu, 18 Held
Of the Rs 110 crore-plus money looted through this fraud, Rs 32 crore has been retrieved, mostly from bank accounts directly. With money withdrawn fraudulently...
Investigation in irrigation scam against Ajit Pawar closed? Maharashtra ACB says no
Maharashtra Anti Corruption Bureau (ACB) DG, Parambir Singh said, “We are investigating around 3000 tenders in irrigation related complaints Mumbai: Just after 48 hours, Ajit...
RBI extends withdrawal limit for PMC Bank account holders to Rs 50,000
The RBI has also allowed PMC Bank account holders to withdraw money from the bank’s own ATMs within the prescribed limit of Rs 50,000. Some...
CBI books alleged arms dealer Sanjay Bhandari, others in Pilatus aircraft deal
New Delhi | The CBI has booked controversial arms dealer Sanjay Bhandari and others in connection with the alleged corruption in the Rs 2895 crore deal...
What will happen to my shareholders, says a fretted Mehul Choksi
Mehul Choksi, one of the most wanted in bank fraud case that amounts up to 13,000 crores and who fled India in January, has blamed...
You have less than 6 hours: Rahul Gandhi blasts off tweets for Arun Jaitley on Rafale deal
While both the ruling government and the opposition has been going back and forth on the Rafale jet deal, Rahul Gandhi posted yet another blasting...
India hands over request to Antigua to extradite Mehul Choksi
New Delhi, Aug 5 (PTI) India has handed over a request to Antigua for the extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship...
Finance Ministry asks Allahabad Bank Board to strip all powers of CEO Usha Ananthasubramanian after CBI chargesheet
The government on Monday asked the Board of Allahabad Bank to do away with all the powers of its CEO and MD Usha Ananthasubramanian, former...
CBI likely to charge PNB ex-MD in Nirav Modi scam
The CBI will submit a charge sheet against Allahabad Bank CEO & MD Usha Ananthasubramanian and several others on Monday in the over Rs 13,000 crore PNB scam allegedly...