ED QUIZZES AISHWARYA BUT MUM ON ANIL AMBANI
The latest move by Enforcement Directorate (ED) to summon actor Aishwarya Rai Bachchan over her name featuring in the Panama papers that were leaked a few years back is causing eyebrows to be raised over the nodal agency’s inaction on Anil Ambani being named in the...
SAHARA FUND ROW SMACKS OF MONEY LAUNDERING
There are eyebrows raised over the nonpayment of crores of investors in what was popularly called the Sahara Chit fund case, a decade and odd ago. The investors who number more than 3 crores have so far not received any relief from the corporate regulator Securities...
10 LAKH SHARES WORTH 6 CR EARNED IN A DAY
The notice issued by the Economic Offences Wing (EOW) of the Mumbai Crime Branch to probe allegations against Anil Chandanmal Singhvi and his wife Nishi Singhvi that they happen to be directors of a host of shell companies has taken a new twist recently. On December...
IS RBI SLEEPING? PEOPLE HAVE LOST THE FAITH ON BANKS
Smaller banks, especially cooperative banks in rural areas are either closed down or face RBI curbs day in and day out, eventually duping small depositors and the banks and credit institutes becoming bankrupt. But except issuing notifications every six months the RBI...
BIG SHARKS CORNER THE NUTRITIOUS DIET CONTRACT
Despite Supreme Court and the Central Government’s instructions to give the work of supplying the nutritious diet to the pregnant women and children, to the women’s self-help group, the Maharashtra Government has been depriving thousands of women from this work to...
DAREKAR PLAYS A FRAUD ON GOVT AND THE BANK
OPPOSITION LEADER OF MLC IS MULTIMILLENIOUR LABOR State Cooperation dept disqualifies Darekar BJP MLC and leader of the Opposition in the state legislative council Pravin Darekar who was elected unopposed as a Director of the Mumbai District Central Coop Bank (Mumbai...
