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 […]
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 […]
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) […]
-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 […]
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, […]
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 […]
–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 […]
–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 […]
–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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