Latest News on Scams
Showing of 0 - 10 from 34 results
Scams - Total results - 34
May 10, 2018
Bad loans mess: Forensic audits at PSBs are a good start, but structural reforms are the need of the hourForensic audits of PSB loan accounts will be useful only if learnings are used to frame better policies and implement substantial structural reforms.
Apr 04, 2018
ICICI-Videocon loan controversy: Only a thorough probe can reveal details of the case, says Naresh MalhotraBank scams have shaken the public's faith in the banking system to an extent, and investigations into these scams should not take the shape of a witch-hunt.
Mar 22, 2018
The great Indian banking circus: A guide on how to use the Aam Aadmi and Mr Fraud countersThe common man’s role in this saga is to pay taxes on time to help refuel banks, so that lenders don’t run out of funds to feed Mr Fraud.
May 27, 2017
3 years of Narendra Modi govt: Not a single scam has surfaced till now, says Prakash JavadekarUnion minister Prakash on Friday lauded the achievements of the Modi government, saying no scam or corruption case has surfaced in past three years
May 08, 2017
Ponzi scheme: Sebi to auction MPS' properties to recover investors’ moneySebi will auction 14 properties of MPS Greenery Developers next month at a total reserve price of over Rs54 crore
Jun 17, 2016
Telecom regulator and Central Bank join forces in Thailand to boost cyber securityThailand's telecoms regulator and central bank said on Friday they had agreed steps to improve cyber security for electronic transactions via mobile phones as the country pursues a goal to become a cashless society.
May 05, 2016
AgustaWestland scam: ED seeks financial details of 10 officialsED has sought information from the Defence Ministry, IT department and FIU to share details about officials suspected in the AgustaWestland scam.
May 04, 2016
AgustaWestland case: Don't hold your breath, middlemen are here to stayThe fact that India cancelled the deal for the 12 VVIP AgustaWestland choppers (even though three were sent over for testing) robs the whole scandal of its sting
May 19, 2015
BJP president Amit Shah hits out at Cong, accuses UPA of plundering Rs 10 lakh cr in scamsHitting out at Congress, BJP President Amit Shah on Tuesday accused the preceding UPA government of plundering the country through scams while asserting that the Narendra Modi government had mobilised huge revenues during its one-year rule.
Apr 28, 2015
What policy paralysis? Projects got stuck during UPA due to poor market, not Land BillWill NDA too find itself in UPA's shoes in one or two years' time?