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Total Matching Records found : 170

Fraudsters encash Cheques meant for drought-hit farmers

-The Hindu Hassan (Karnataka): A sum of Rs. 10 lakh, meant for relief to drought-hit small and medium farmers in Arkalgud taluk, has allegedly been drawn by tampering with Cheques and forging the signature of the tahsildar. The fraud came to light after tahsildar K.P. Eshwarappa filed a complaint with the police on Tuesday seeking a probe. The money was withdrawn from the Revenue Department's official savings account at the Arkalgud branch...

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Land that walks away-Sreelatha Menon

-The Business Standard Land acquisition in Chhattisgarh for a highway has triggered complaints of fraudulent land transfers It's difficult to imagine someone claiming your house to be his own, and selling it to a third party without you getting an inkling of it. But this seems to be a routine affair in Chhattisgarh. Village Teka in Pithora block of Mahasamund district has no Naxals. It is as normal as it can be. But...

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Saradha scam: probe agencies face 'political' hurdles -Bibhas Bhattacharyya

-The Hindustan Times Kolkata: Probing the infamous Saradha scam for Bengal's investigating agencies is like searching for the man who stole overcoats in Nikolai Gogol's The Overcoat. It is a mammoth task made more difficult due to the involvement of political bigwigs. The enormity of the challenge is manifold. First, the web of financial irregularities amounting to thousands of crores of rupees. Second, the involvement of politicians in the scam and third,...

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Question of survival -TK Rajalakshmi

-Frontline Despite the negative observations and criticisms, there is a strong case for MGNREGS works to be continued even in States with high per capita incomes. Hisar and Fatehabad: CONTRARY to general opinion, demand for work under the Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS) is high in Haryana. Contrary also to the views in recent discussion papers, one of them commissioned by the Commission for Agricultural Cost and Prices...

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Banks suppressing alerts on suspect dealings: RBI probe-Josy Joseph

-The Times of India NEW DELHI: An investigation by the Reserve Bank of India (RBI) into allegations of money laundering by private banks has found large-scale violations ranging from huge cash deposits without PAN to dummy numbers. The probe report, a copy of which is available with TOI, shows that three private players - HDFC Bank, ICICI Bank and Axis Bank - had also hugely suppressed alerts generated by their system on...

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