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Corruption

Corruption

Jaitley silent on PNB scam to protect daughter: Rahul Gandhi

March 12, 2018 The TMC Desk Comments Off on Jaitley silent on PNB scam to protect daughter: Rahul Gandhi

New Delhi, March 12, 2018 (TMC Desk) Congress President Rahul Gandhi on Monday alleged that Finance Minister Arun Jaitley was silent on the Rs 12,600 crore PNB fraud case to “protect his lawyer daughter” and asked […]

Corruption

PNB fraud touches Rs 12.6K cr as Nirav Modi firm in US files for bankruptcy

February 27, 2018 The TMC Desk Comments Off on PNB fraud touches Rs 12.6K cr as Nirav Modi firm in US files for bankruptcy

New Delhi, February 27, 2018 (TMC Desk) The ongoing Punjab National Bank (PNB) fraud case took a turn for the worse on Tuesday as the bank reported an additional Rs 1,300 crore unauthorised transactions, taking the […]

Corruption

CBI arrests Rotomac firm owner Vikram Kothari, son

February 22, 2018 The TMC Desk Comments Off on CBI arrests Rotomac firm owner Vikram Kothari, son

New Delhi, February 22, 2018 (TMC Desk) The CBI on Thursday arrested Rotomac pen company owner Vikram Kothari and his son Rahul on charges of cheating a consortium of banks of Rs 3,695 crore (including interest) […]

Corruption

Nirav Modi aide Vipul was aware of fraud LoUs: CBI

February 21, 2018 The TMC Desk Comments Off on Nirav Modi aide Vipul was aware of fraud LoUs: CBI

-Anand Singh New Delhi, February 21, 2018 (TMC Desk) Vipul Ambani, an arrested aide of fugitive billionaire Nirav Modi, knew about the fraudulent and illegal Letters of Undertaking (LoUs) issued by the Punjab National Bank in […]

Corruption

ED searches 17 locations in PNB fraud case

February 21, 2018 The TMC Desk Comments Off on ED searches 17 locations in PNB fraud case

Mumbai (Maharashtra), February 21, 2018 (TMC Desk) The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case, […]

Corruption

Rotomac owner, son being questioned in Delhi

February 21, 2018 The TMC Desk Comments Off on Rotomac owner, son being questioned in Delhi

New Delhi, February 21, 2018 (TMC Desk) The CBI on Wednesday said Rotomac owner Vikram Kothari and his son Rahul were at its headquarters here and were still being questioned in connection with a Rs 3,695 […]

Corruption

Oxfam International chairman arrested on graft charges in Guatemala

February 14, 2018 The TMC Desk Comments Off on Oxfam International chairman arrested on graft charges in Guatemala

–TMC Desk Guatemala City, Feb 14: Juan Alberto Fuentes, Chairman of the charity Oxfam International, was arrested in Central American country of Guatemala, media reported on Tuesday. He was detained as part of an investigation into […]

Corruption

Israeli police recommend charging Netanyahu with bribery

February 14, 2018 The TMC Desk Comments Off on Israeli police recommend charging Netanyahu with bribery

–TMC Desk Jerusalem, Feb 14: Israeli police on Tuesday recommended charges of bribery, fraud and breach of trust against Prime Minister Benjamin Netanyahu in two separate corruption cases. After the month-long investigation, the police handed over […]

Corruption

Rahul accuses Jaitley of lying, seeks to know Rafale’s purchase price

February 10, 2018 The TMC Desk Comments Off on Rahul accuses Jaitley of lying, seeks to know Rafale’s purchase price

–TMC Desk New Delhi, Feb 9: Congress President Rahul Gandhi on Friday accused Union Finance Minister Arun Jaitley of speaking a “lie” about UPA Defence Ministers not having disclosed cost of defence purchases, and demanded the […]

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