Sunday, November 17, 2024

TOPIC

bank fraud

News Reports

Who owned the painting which Priyanka Gandhi Vadra sold to Rana Kapoor? Congress, Rajiv Gandhi or was it public property

OpIndia Staff -
Priyanka Gandhi is accused of selling a painting belonging to the Congress party to ex-Managing Director of Yes Bank Rana Kapoor for Rs 2 crores
News Reports

Congress-Gandhi link in Yes Bank scam: Founder Rana Kapoor had bought Priyanka Gandhi Vadra’s paintings for Rs 2 crore

OpIndia Staff -
Rana Kapoor had allegedly bought a painting by Priyanka Gandhi for a whopping Rs 2 crore. The massive expose comes after Rana Kapoor was questioned for almost 30 hours by the Enforcement Directorate.  
News Reports

Deposed Deputy Mayor of Srinagar Imran Sheikh, who had once boasted of his ties with ISI, arrested by ACB for corruption

OpIndia Staff -
ACB has arrested the deputy mayor of Srinagar, Imran Sheikh, in connection with JK Bank loan corruption case
News Reports

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

OpIndia Staff -
The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.
News Reports

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

OpIndia Staff -
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. 
News Reports

PMC bank fraud: Mumbai police arrests suspended PMC Bank Managing director Joy Thomas, HDIL officials sent to police custody

OpIndia Staff -
The RBI has already dismissed the board of governors of PMC bank and has appointed an administrator
News Reports

PMC Bank fraud: Mumbai police file FIR against HDIL and bank officials, SIT formed to probe the case

OpIndia Staff -
The Economic Offences Wing of the Mumbai Police has filed FIR in the PMC bank fraud case
Opinions

As PMC bank depositors wait a long fight to get their money bank, the scam raises several questions on bank regulation

Guest Author -
80% of deposits of PMC bank are in FDs, so relaxing withdrawal limit does not help much
News Reports

NCP leader and former Maharashtra deputy chief minister Ajit Pawar resigns from his MLA post

OpIndia Staff -
The ED and Mumbai Police have both filed ECIR and FIR respectively against Ajit Pawar for his alleged involvement in the Maharashtra State Co-operative Bank scam
News Reports

Maharashtra Cooperative Bank scam: All you need to know why ED filed an ECIR against Sharad Pawar

OpIndia Staff -
The Enforcement Directorate had filed an ECIR against Sharad Pawar based on the Mumbai Police’s FIR again Ajit Pawar and 70 others in the MSCB scam
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