Scam

Bhopal: Alleged kingpin of St Jude Housing Society scam arrested

Bhopal: Alleged kingpin of St Jude Housing Society scam arrested

EOW have registered the FIR against the office bearers of the St Jude Housing Society in the October.

Bhopal: FIR in Bhopal Dist Co-op Bank, 4 among three bank officials booked

Bhopal: FIR in Bhopal Dist Co-op Bank, 4 among three bank officials booked

Violating rules, the bank officials had invested in finance and infrastructure companies

Shivpuri: Deaths point to scam in toilet construction

Shivpuri: Deaths point to scam in toilet construction

Shivpuri declared ODF only on paper Quality of work not monitored

Scam: Ghatkopar jewellery store owners arrested

Scam: Ghatkopar jewellery store owners arrested

The accused, Jayesh Rasiklal Shah (55) and Nilesh Rasiklal Shah (53)-both brothers, ran the ‘Rasiklal Sankalchand’ jewellery showroom here

Bhopal: E-tendering scam; CERT-In asks EOW to provide more digital equipments

Bhopal: E-tendering scam; CERT-In asks EOW to provide more digital equipments

After seizing the hard disk, servers and other digital equipments and conducting a primary investigation EOW found that 42 tenders were t...Read More

Bhopal: Rs 500 cr rip-off comes to fore in health department

Bhopal: Rs 500 cr rip-off comes to fore in health department

Politicians of Congress & BJP, senior IAS officers, IPS officers, Mantralaya staff, health directorate officials & chief medical officers...Read More

State will explore option of PMC bank merger: CM Devendra Fadnavis

State will explore option of PMC bank merger: CM Devendra Fadnavis

Mumbai: The Maharashtra government will explore the possibility of merging crisis-hit Punjab and Maharashtra Co-operative Bank (PMC) with...Read More

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

Bhopal: EOW to question ex-principal secretary Vivek Aggarwal

The EOW wanted to know what made the company to withdraw the petition. It was informed that the same company became partner of HP and wit...Read More

Bhopal: PE registered against ex-PS, SCDCL & PwC officials

Bhopal: PE registered against ex-PS, SCDCL & PwC officials

Vivek Agarwal allegedly manipulated norms to give tender worth Rs 300 crore to Hewlett-Packard and PwC in which his son Vaibhav Agarwal w...Read More

PMC Bank scam: Court extends police custody of 3 accused till Oct 16

PMC Bank scam: Court extends police custody of 3 accused till Oct 16

Mumbai: A Mumbai court on Monday extended till October 16 the police custody of two top officials of HDIL and Punjab and Maharashtra Coop...Read More

PMC Bank Scam: FM says RBI assured depositors top priority

PMC Bank Scam: FM says RBI assured depositors top priority

Finance Minister Nirmala Sitharaman on Saturday said the Reserve Bank of India has assured her that the central bank will keep concerns o...Read More

Bhopal: MLAs committee to look into Bio Fertilizer scam

Bhopal: MLAs committee to look into Bio Fertilizer scam

To investigate the issue, the government has constituted a committee of the legislators who had raised the issue in the assembly, so that...Read More

PMC Bank scam: Will make amendments if they help in better regulation, says FM

PMC Bank scam: Will make amendments if they help in better regulation, says FM

Mumbai: Facing flak from several quarters on the PMC Bank fraud case, Finance Minister Nirmala Sitharaman on Thursday said that if amendm...Read More

‘Impeachment inquiry is a scam’: US President Donald Trump

‘Impeachment inquiry is a scam’: US President Donald Trump

Washington: US President Donald Trump has said that the impeachment inquiry against him is a scam and called for investigations against D...Read More

Congress releases list of scams with BJP involvement ahead of Maharashtra Assembly polls

Congress releases list of scams with BJP involvement ahead of Maharashtra Assembly polls

Mumbai: The Punjab and Maharashtra Co-operative Bank scam has again drawn attention of the masses towards corruption. The alleged Rs 4,35...Read More

PMC bank scam: Ex-MD sent to police custody till Oct 17

PMC bank scam: Ex-MD sent to police custody till Oct 17

Mumbai: Former managing director of Punjab and Maharashtra Cooperative (PMC) Bank, Joy Thomas, arrested in connection with the alleged Rs...Read More

PMC Bank crisis: Banking system, including cooperatives safe, sound: Das

PMC Bank crisis: Banking system, including cooperatives safe, sound: Das

Mumbai: Reserve Bank governor Shaktikanta Das on Friday said the banking system is sound and stable, and one incident at a cooperative ba...Read More

Joy Thomas, PMC's suspended MD blames auditors for mess

Joy Thomas, PMC's suspended MD blames auditors for mess

Accuses auditors of only "superficially auditing" the books

Loans were taken after giving 'adequate security' cover, says HDIL on PMC Bank crisis

Loans were taken after giving 'adequate security' cover, says HDIL on PMC Bank crisis

New Delhi: Crisis-hit HDIL on Tuesday said that loans taken from banks including Punjab and Maharashtra Cooperative Bank were in normal c...Read More

RBI is looking into various aspects, including lapses on part of auditors in PMC Bank case: Thakur

RBI is looking into various aspects, including lapses on part of auditors in PMC Bank case: Thakur

New Delhi: Terming the Punjab and Maharashtra Cooperative (PMC) Bank crisis as an "eye opener", Minister of State for Finance Anurag Tha...Read More

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