Money deposited by Indians in Swiss banks decreased by 11%
In 2021, Indian customers deposited 3.83 billion Swiss francs (roughly Rs. 35,000 Cr) in Swiss banks.
BBC admits to tax evasion of 40 crore rupees
On condition of anonymity, two officials of the “Central Board of Direct Taxes” provided information, “The BBC has emailed our office and acknowledged tax evasion”.
An Indian cheated ‘Apple’ for over 138 crore rupees
Dhirendra Prasad, an Indian has cheated the world-famous company ‘Apple’ to the tune of 138 crore rupees. He has been sentenced to 3 years imprisonment
Rajiv Gandhi Foundation`s Foreign contribution license revoked due to misappropriation of funds
People should now raise their voices to revoke the ‘political’ license of Congress !
Supreme Court’s verdict is an assurance to the farmers in Bank loan case
The SC realised that Banks do not target the big defaulters who have duped them of thousands of crores !
Rs five lakh in bribe – three individuals caught red-handed, including a former District Collector
The Government should try to stringently punish such corrupt people and confiscate their wealth !
SBI warns the customers to be alert regarding calls from two mobile numbers
SBI Customers are getting fraud calls from two nos. +91-8294710946 & +91-7362951973 asking them to click on a phishing link for KYC update.
Anand Subramanian, NSE’s former operating officer, arrested by CBI
Subramanian was NSE’s group operating officer and advisor to the MD Chitra Ramkrishna. Chitra was acting on his advice.
Lalu Prasad Yadav convicted in the 5th fodder scam of 1996
Accused convicted after 26 years, can it be called justice ?
ABG Shipyard defrauded consortium of 28 banks for Rs 22,842 crore
Why doesn’t the Government system learn from numerous fraud cases that duped the banks of crores of rupees ?