bank fraud Archives

A well-choreographed scam involving bank management, bank-staff, politicians, auditors. What role did RBI and RCS play?

Banking

Decoding Sri Guru Raghavendra Sahakara (SGRSBN) Bank Scam

Harish V. - March 2, 2021 30

Despite RBI conducting a biannual and annual inspection, it has been continuously overlooking egregious activity that is going in the bank for the reasons...

It is certainly the end of crony capitalism in India and conduct of business as we know it.

Economy

Biggest Economic Accomplishment – Ending Crony Capitalism

N V Krishnakumar - December 13, 2019 3

It is certainly the end of crony capitalism in India and conduct of business as we know it. Proof is in the pudding as...

Lt Gen Ravi Shankar lists out a five-point framework using which India can achieve Strategic Independence. A must watch!

Videos

Lt Gen Ravi Shankar (Retd.) on Strategic independence and how India...

Sahil Mishra - April 14, 2021 1

Adani Ports out of S & P 500 Index over its ties with Myanmar, India is the largest importer of Crude from the US, 1500 illegals crossing in from the US per day and Portland & Minnesota are on the boil

EP 140: Almost 1500 are illegally crossing into the US, India...

April 14, 2021

RVS Mani shows the way for the Central Government to manage Vaccine implementation using a provision in the Constitution. As news emerges that many in power in Pakistan are getting vaccinated with India-manufactured vaccines, the border states have their work cut out. All this and more!

RVS Mani on Vaccines being smuggled out, how the Centre can...

April 13, 2021

SC Bench upheld the view of the Union Government that the decision of the International Court of Justice has no relevance to the present application

SC order on Rohingyas’ deportation must be welcomed

April 13, 2021

The Race of Centralised Digital Currency

April 13, 2021

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV

Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Income Tax Dept. uneartherd the assets & foreign bank accounts of the Chidambaram family

Corruption

Chidambara Rahasya – Details of huge secret assets & foreign bank...

The lavish lifestyle of Maulana Saad shows that leading a simple lifestyle is only for others

Corruption

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

The complete judgment of Italian Appellate Court in Milan in the AgustaWestland bribery case.

Corruption

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

Jumbo-sized loans from Chinese Banks taken by Anil Ambani come to roost as a London High Court asks him to pay $717 million

Business

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

Investigating agencies unearth a mountain of data from two hawala operators for D K Shivakumar on how money was sent from Karnataka to Congress High Command

Corruption

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Politics

Tag: bank fraud

Decoding Sri Guru Raghavendra Sahakara (SGRSBN) Bank Scam

Biggest Economic Accomplishment – Ending Crony Capitalism

Lt Gen Ravi Shankar (Retd.) on Strategic independence and how India...

EP 140: Almost 1500 are illegally crossing into the US, India...

RVS Mani on Vaccines being smuggled out, how the Centre can...

SC order on Rohingyas’ deportation must be welcomed

The Race of Centralised Digital Currency

POPULAR

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Chidambara Rahasya – Details of huge secret assets & foreign bank...

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Former colleague exposes Kejriwal’s sleazy affair at Thiruvananthapuram Guest House on...