Gujarat Bank Scam
- All
- News
- Videos
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Gujarat MLA Alleges Multi-Crore Scam Under Rural Employment Scheme
Gujarat MLA Jignesh Mevani has alleged that a multi-crore scam has surfaced in a village in Banaskantha district of the state, in which bank accounts were opened in the name of around 500 villagers without their knowledge for the transfer of money under the MNREGA scheme, in order to siphon off the funds.
-
Defamation Suit Against Rahul Gandhi, Randeep Surjewala By Ahmedabad Bank
Criminal defamation suits were filed before a local court today against Congress leaders Rahul Gandhi and Randeep Singh Surjewala by the Ahmedabad District Cooperative Bank (ADCB) over their allegation that the bank was involved in a "scam" to convert "Rs 750 crore" within five days of demonetisation in 2016.
-
In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Gujarat MLA Alleges Multi-Crore Scam Under Rural Employment Scheme
Gujarat MLA Jignesh Mevani has alleged that a multi-crore scam has surfaced in a village in Banaskantha district of the state, in which bank accounts were opened in the name of around 500 villagers without their knowledge for the transfer of money under the MNREGA scheme, in order to siphon off the funds.
-
Defamation Suit Against Rahul Gandhi, Randeep Surjewala By Ahmedabad Bank
Criminal defamation suits were filed before a local court today against Congress leaders Rahul Gandhi and Randeep Singh Surjewala by the Ahmedabad District Cooperative Bank (ADCB) over their allegation that the bank was involved in a "scam" to convert "Rs 750 crore" within five days of demonetisation in 2016.
-
In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
