EOW arrests two auditors in connection with PMC Bank scam
The Economic Offences Wing (EOW) on Monday arrested two auditors in connection with PMC Bank scam and will produce them in Court today seeking their police remand.
IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UP
Multi disciplinary teams of the CBI carried out searches at 11 places ...
When investing, keep these emotions at bay or you could fall prey
Every money scam is a carefully and strategically woven trap with psycholog...
PMC bank scam: EOW of Mumbai Police opposes anticipatory bail pleas of 2 directors
Parmeet Sodhi and Surjit Singh Narang had filed anticipatory bail applications before additional sessions judge S T Soor here.
How UPI-based frauds take place
In October, UPI based transactions have hit a landmark of one billion transactions. Therefore, as methods of making payments have become technologically advanced, fraudsters have also evolved different ways to con you out of your hard-earned money.
CAG drops audit of e-tender ‘scam’ in Madhya Pradesh
The CAG office in Bhopal recently conveyed to its headquarters in Delhi that it could not get relevant documents which allegedly showed the e-tendering process of various government projects was compromised to benefit select private players from state departments, a few officials of the audit body told.
EPF scam: Former UPPCL MD AP Mishra arrested
"Mishra has been arrested... Economic Offence Wing of the state police is probing the matter and strict action will be taken against those involved in this case," Uttar Pradesh Director General of Police OP Singh told.
Most Indians afraid to donate organs, think it's a scam
‘Family’ is the biggest deterrent to an individual donating his organs, suggests study.
Union agriculture secretary under scanner in Rs 2,267-crore DHFL scam
Agarawal, a 1984-batch IAS officer and the agriculture secretary since October last year, was the chairman of UPPCL as well as the UP Power Employees Trust from 2013 till May 2017. According to the initial investigation, Agarawal and four other officers signed on the decision to invest in the debt-ridden DHFL at a meeting held on March 22, 2017.
Bihar Govt: Officials accepted ‘inadequate’ securities from millers
The Bihar government had, last week, informed the SC that as per the agreement between state and rice millers, the latter were to furnish bank guarantees or pledge unencumbered immovable properties in lieu of paddy procurement.
'Working on amending co-operative bank act': RBI Guv Das on PMC Bank crisis
Reserve Bank Governor Shaktikanta Das on Thursday said it is closely monitoring the situation at scam-hit PMC Bank and a forensic audit is u...
PMC bank scam: Depositors stages protest outside RBI, several detained by police
Depositors of Punjab and Maharashtra Co-operative Bank (PMC) staged a protest outside Reserve Bank of India on November 05. They have been d...
8 digital payment-related scams and how you can avoid them
Do not seek help from strangers to complete payment transactions. Do not download apps, except recommended by seemingly-helpful people. ET Wealth unravels the modus operandi involved and tells you how to avoid being taken for a ride.
Didn't transfer power employees' PF to DHFL: Akhilesh
Samajwadi Party chief Akhilesh Yadav denied the allegations that put him under scanner for transferring UP power employees' provident fund to scam-hit housing finance company DHFL. Over Rs 2,600 crore of the state power employees' provident fund was reportedly invested in the scam-hit DHFL, prompting the state government to order a CBI probe
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