fraud

Two bank accounts of Jacky, with a balance amount of Rs 1.34 crore were also freezed. Four immovable properties (commercial buildings/lands) situated in Gurugram and Imphal, Manipur, were also freezed/seized, ED said. TFM Desk Sanasam…

Beneficiaries/applicants of government schemes opined that the Axis Bank’s episode is just the tip of the iceberg. If an independent investigation is conducted by a central investigating agency, the actual magnitude of the scam in subsidy…