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Homebanking scam

banking scam

Fraud

No visible possibility of Gitanjali, Nirav dues recovery: ICICI, Axis bank officials

March 7, 2018 The TMC Desk Comments Off on No visible possibility of Gitanjali, Nirav dues recovery: ICICI, Axis bank officials

Mumbai (Maharashtra), March 07, 2018 (TMC Desk) Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans worth Rs 1,000 crore seemed impossible from the Nirav Modi and Gitanjali Group […]

Economy

Rahul questions PM’s silence on massive bank fraud

February 18, 2018 The TMC Desk Comments Off on Rahul questions PM’s silence on massive bank fraud

–TMC Desk New Delhi, Feb 18: Congress President Rahul Gandhi on Sunday questioned Prime Minister Narendra Modis and Finance Minister Arun Jaitleys silence over the “Rs 22,000 crore banking scam”, and asked the government to stop […]

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