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Saturday, November 2, 2024
TopicBank frauds

Topic: bank frauds

Much before Punjab & Maharashtra Bank, there was the BCCI – Bank of Crooks and Criminals

In ‘Corporate Frauds’, Robin Banerjee writes about the Bank of Credit and Commerce International, which had accounts of Jimmy Carter, James Callaghan, Saddam Hussein, and arms traders.

How scam-accused DHFL ex-promoter Dheeraj Wadhawan spent more time at ‘5-star’ hospital than jail

Dheeraj Wadhawan of Dewan Housing Finance Corporation Limited (DHFL) was denied bail after 2020 arrest in Yes Bank-related case, but spent only 9 out of last 24 months in jail.

Mehul Choski’s rights will be respected, courts will decide future course — Dominica PM

According to a local media outlet 'Natureisle', Dominica PM Rooseveltt Skerrit said they have no issues in so far as the matter relates to Antigua and or India.

Front companies, corrupt govts, banks that vanish overnight — how global kleptocrats unite

In ‘Kleptopia’, Tom Burgis follows how dirty money floods the global economy when crisis hits democracies and kleptocrats see an opportunity to seize power.

Serious lapses by banks are behind bad loans crisis: Central Vigilance Commission

CVC identifies 100 bank frauds to understand and prescribe solutions, so that the systemic failure which led to a surge in NPAs can be addressed.

On Camera

Countdown to 2027 has begun. India must pick strategic alliance with US, balance with old friendships

India must dedicate its efforts to solidify Quad as a serious security alliance and signal to the world that it values its values-based relationship with US above transactional ties.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

All about Major Bob Khathing, whose daring expedition & diplomatic parleys secured Tawang for India

The decorated Naga officer from Manipur also served as envoy to Myanmar & Nagaland chief secy. Defence Minister Rajnath Singh inaugurated a museum dedicated to the Tawang hero Thursday.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.