Headlines- Two days after catastrophic flash flood struck the border between China and Nepal, rescue workers have resumed searching for hundreds of people who are still missing.
- At least 538 people killed and another 1,300 went missing on Wednesday after landslides caused by a glacial collapse unleashed a torrent of mud and water across Nepal and China's autonomous region of Tibet.
- Iran's President Pezeshkian and Parliament Speaker Ghalibaf met with Qatar's prime minister and foreign minister to discuss ongoing efforts to defuse the situation in the region.
- According to Iran's security chief, Moshen Rezaei, his country is preparing together a list of conditions to submit to the United States in order to reopen the Strait of Hormuz.
- In an attempt to rename Lake Ontario as "Lake America," US President Donald Trump signed an executive order on Thursday, further escalating his conflict with Canada and its prime minister.
- Mazloum Abdi, the leader of the now-dissolved Kurdish-led Syrian Democratic Forces (SDF), has been named presidential advisor by Syrian President Ahmed al-Sharaa.
Tag: Indian Banking Sectors
March 25, 2020
The 5 Most Recent Banking Frauds...
Over The Last Couple Of Years There Has Been At Least Seven Cases Of Bank Fraud That Have Rocked India As Well As Put Millions Of Customers And Their Hard Earned Money At Risk. In All Of The Cases, Senior Bank Officials Were Found To Have Been Involved In The Scandals Either Through Forgery Or Intentional Irresponsible Behaviour Amounting To Criminal Activities
March 24, 2020
How Suspected Kickbacks Happened at Yes...
Kapoor has been booked under the Prevention of Money Laundering Act (PMLA) of 2002, while the investigators are now trying to uncover the money trail of the kickbacks that were allegedly received by Kapoor and his family members