Rs 400-crore Scam
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Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
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'Unlike Netas, Regulators Not Accountable': Arun Jaitley On Bank Fraud
Finance Minister Arun Jaitley today slammed regulators for failing to detect the Rs 11,400-crore fraud at Punjab National Bank for seven long years, saying unlike politicians, regulators in the Indian system are unaccountable.
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Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
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Indian Banks Association Discusses Punjab National Bank Fraud
The Indian Banks Association (IBA) today met here to discuss the Rs 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies.
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Man Linked To 400-Crore Scam Funded AAP Leaders' Russia Trip: Kapil Mishra
Kapil Mishra, the sacked water minister of Delhi, today launched what he called a "movement" to clean up Aam Aadmi Party with another sensational allegation: That a man under investigation over a Rs 400-crore scam, funded the foreign tours of two of its senior leaders, Sanjay Singh and Ashutosh.
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Delhi Jal Board Officials Pressured In Tanker Scam Probe: BJP
Vijender Gupta, leader of Opposition in Delhi Assembly, today wrote to ACB chief M K Meena alleging four DJB officials are being pressured by the AAP government not to cooperate in the ongoing investigation in the alleged Rs 400-crore water tanker scam and demanded allegations be probed by the anti-graft body.
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Sheila Dikshit, Arvind Kejriwal To Be Questioned In Water Tanker Scam By Anti-Corruption Bureau
Delhi's Anti-Corruption Branch on Monday registered a case in connection with the alleged Rs 400-crore water tanker scam linking former Delhi Chief Minister Sheila Dikshit.
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Delhi Water Minister Says BJP 'Shielding' Sheila Dikshit In Tanker Scam
Delhi Water Minister Kapil Mishra today accused BJP of "shielding" former chief minister Sheila Dikshit in the alleged Rs 400-crore water tanker scam.
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Chargesheet Filed Against Chandrababu Naidu In Rs 4,400 Crore Land Scam Case
Andhra Pradesh Police CID on Monday filed a chargesheet naming TDP supremo N Chandrababu Naidu, former minister P Narayana and others as the main accused in the Rs 4,400-crore Assigned Lands scam case related to the development of Amaravati as Andhra
-
'Unlike Netas, Regulators Not Accountable': Arun Jaitley On Bank Fraud
Finance Minister Arun Jaitley today slammed regulators for failing to detect the Rs 11,400-crore fraud at Punjab National Bank for seven long years, saying unlike politicians, regulators in the Indian system are unaccountable.
-
Businessman Fights To Save Mumbai Home After PNB Allegedly Gives Rs 3 Crore Loan To "Fraud" Buyer
There's no end to Punjab National Bank's (PNB) deception. Even as probes by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) into the Rs 11,400-crore Nirav Modi scam are underway, Mumbai Police has initiated an inquiry against the bank's Santacruz branch, which allegedly sanctioned a housing loan of Rs 3 crore on the s...
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Indian Banks Association Discusses Punjab National Bank Fraud
The Indian Banks Association (IBA) today met here to discuss the Rs 11,400-crore scam at Punjab National Bank allegedly caused by the absconding diamond trader Nirav Modi and a clutch of his family-run companies.
-
Man Linked To 400-Crore Scam Funded AAP Leaders' Russia Trip: Kapil Mishra
Kapil Mishra, the sacked water minister of Delhi, today launched what he called a "movement" to clean up Aam Aadmi Party with another sensational allegation: That a man under investigation over a Rs 400-crore scam, funded the foreign tours of two of its senior leaders, Sanjay Singh and Ashutosh.
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Delhi Jal Board Officials Pressured In Tanker Scam Probe: BJP
Vijender Gupta, leader of Opposition in Delhi Assembly, today wrote to ACB chief M K Meena alleging four DJB officials are being pressured by the AAP government not to cooperate in the ongoing investigation in the alleged Rs 400-crore water tanker scam and demanded allegations be probed by the anti-graft body.
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Sheila Dikshit, Arvind Kejriwal To Be Questioned In Water Tanker Scam By Anti-Corruption Bureau
Delhi's Anti-Corruption Branch on Monday registered a case in connection with the alleged Rs 400-crore water tanker scam linking former Delhi Chief Minister Sheila Dikshit.
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Delhi Water Minister Says BJP 'Shielding' Sheila Dikshit In Tanker Scam
Delhi Water Minister Kapil Mishra today accused BJP of "shielding" former chief minister Sheila Dikshit in the alleged Rs 400-crore water tanker scam.
