bank scam

‘Feel guilty for making my son put his money in PMC bank’ says, customer

‘Feel guilty for making my son put his money in PMC bank’ says, customer

Mumbai: SK Solanki, 56-year-old, is unable to hold back his tears. He feels guilty that he asked his son to put in all his saving into Pu...Read More

Sharad Pawar cancels ED office visit after police commissioner and joint commissioner descend on his residence and request him not to do so

Sharad Pawar cancels ED office visit after police commissioner and joint commissioner descend on his residence and request him not to do so

Pawar's determined stand, public outcry and his fiercely loyal band of NCP workers all combined to create the perfect build-up to his ren...Read More

Political opportunism, says Congress leader Rahul Gandhi on action against Sharad Pawar

Political opportunism, says Congress leader Rahul Gandhi on action against Sharad Pawar

Pawar has been named in a money-laundering case by the Enforcement Directorate in connection with a scam at the Maharashtra State Coopera...Read More

Anna Hazare says surprised over Sharad Pawar's name figuring in bank scam

Anna Hazare says surprised over Sharad Pawar's name figuring in bank scam

The Enforcement Directorate (ED) has filed a money laundering case against Pawar, his nephew Ajit Pawar - a former deputy chief minister ...Read More

Bank scam: Sword of arrest is hanging over Ajit Pawar

Bank scam: Sword of arrest is hanging over Ajit Pawar

Pawar is under pressure and had almost skipped the party mass outreach programme Shiv Swarajya Yatra.

HDFC VP Murder Case: Cops are missing out on bank scam probe, says friend

HDFC VP Murder Case: Cops are missing out on bank scam probe, says friend

Mumbai: A close friend of Siddharth Sanghavi, suspects the murdered Vice-President of HDFC bank, was in the know-how of sensitive and pot...Read More

PNB Scam: Nirav Modi approaches law firms in UK to help him secure political asylum

PNB Scam: Nirav Modi approaches law firms in UK to help him secure political asylum

London: Nirav Modi is frantically looking for a lawyer who can help him secure political asylum in UK, says an exclusive report in NDTV.c...Read More

Sheila Dikshit knew about bank scam: AAP

Sheila Dikshit knew about bank scam: AAP

New Delhi: The Aam Aadmi Party (AAP) on Wednesday said former Delhi Chief Minister Sheila Dikshit knew about a ‘scam’ that happened in a ...Read More

Illegal remittances racket minted Rs 100 crore?

Illegal remittances racket minted Rs 100 crore?

New Delhi: The masterminds of illegal remittances racket operating through Bank of Baroda were allegedly charging Rs 1.35 for every dolla...Read More

CBI filed 6 cases against banks on money laundering since 2012

CBI filed 6 cases against banks on money laundering since 2012

New Delhi: The CBI has registered six cases for irregularities and violation of Prevention of Money Laundering Act and forex scams in pub...Read More

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