Sunday, November 3, 2024

TOPIC

bank scam

News Reports

CBI issues statement rubbishing Rahul Gandhi’s allegations regarding officer aiding Mallya’s escape

OpIndia Staff -
Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.
News Reports

How GST has now helped catch a suspected bank loan fraud

OpIndia Staff -
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.
Opinions

Dear Mr Jaitley, instead of blaming the CAs just do one thing to prevent Bank Frauds

RAJEEV GUPTA -
Unless, this is done, there is no point in blaming the auditors
News Reports

CBI registers case against Punjab CM’s son-in-law and 12 others in bank fraud case

OpIndia Staff -
Gurpal Singh, Deputy General Manager in Simbhaoli Sugars Limited, is one of the 13 officials booked
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