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  • Transnational Repression: The Unrest Magazine of RMN News – June 16-30, 2025 Issue
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Nirmala Sitharaman (file photo) Photo: PIB
Asia Pacific Opinion RMN Views World 

Indian Banks Report Frauds of $13 Billion in 6 Months

November 19, 2019November 21, 2019 RMN News CBI, Frauds, Indian Banks, Nirmala Sitharaman

India’s finance minister Nirmala Sitharaman told in parliament today that the state-run banks have reported fraud of Rs. 95,760 crore

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Rishi Kumar Shukla, Director, CBI. Photo: CBI (file photo)
Asia Pacific Business Finance World 

CBI Registers 42 Bank Fraud Cases of Rs. 7200 Crore

November 11, 2019November 13, 2019 RMN News Bank, CBI, Fraud

In a large scale operation against frauds in banks, the Central Bureau of Investigation (CBI) in India has conducted searches

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Office of the Registrar Cooperative Societies (RCS) of Delhi Government, which is among the most corrupt departments of India. Photo: Rakesh Raman / RMN News Service
Asia Pacific Business Finance World 

RCS Office Allows Prosecution in Delhi Bank Fraud Case

October 23, 2019October 26, 2019 RMN News AAP, Bank, Fraud, IAS, RCS

The Delhi Assembly Petitions Committee, headed by Aam Aadmi Party (AAP) MLA Saurabh Bharadwaj, has observed that the bank is

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The Vigilance Commissioners, Central Vigilance Commission, T.M. Bhasin and Sharad Kumar, calling on a Minister for Prime Minister’s Office Dr. Jitendra Singh, to hand over the CVC Analysis Report on "Top 100 Bank Frauds", in New Delhi on October 17, 2018. (file photo). Courtesy: PIB
Asia Pacific World 

Minister Jitendra Singh Receives CVC’s Bank Frauds Analysis Report

October 18, 2018October 19, 2018 RMN News Bank, CVC, Frauds, Jitendra Singh

The Central Vigilance Commission (CVC) formally handed over the Analysis Report of “Top 100 Bank Frauds” to an Indian minister

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CVC K V Chowdary with an Indian Minister Dr. Jitendra Singh while releasing the Vigilance Manual 2017 (file photo). Courtesy: CVC
Asia Pacific Business Finance World 

CVC of India Analyzes Top 100 Bank Frauds

October 17, 2018October 19, 2018 RMN News Bank, CVC, Fraud, India

CVC of India Analyzes Top 100 Bank Frauds India’s top anti-corruption organization Central Vigilance Commission (CVC) has reviewed and analyzed

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ईवीएम नहीं हटा पायेंगे, मोदी जी फिर जीत जायेंगे. Photo: RMN News Service
Asia Pacific World 

Supreme Court of Modi Govt Won’t Stop the Fraudulent Use of EVMs in Elections

April 26, 2024May 1, 2024 RMN News ECI, EVMs, Narendra Modi, Supreme Court

Supreme Court of Modi Govt Won’t Stop the Fraudulent Use of EVMs in Elections No court judge or government functionary

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EVMs in Indian Elections

EVMs in Indian Elections

Americas

  • Transnational Repression: The Unrest Magazine of RMN News – June 16-30, 2025 Issue

    Transnational Repression: The Unrest Magazine of RMN News – June 16-30, 2025 Issue

  • ‘Trump Card’ Officially Launched: $5 Million Gold Card Offers Premium Path to US Access for Wealthy Foreigners

    ‘Trump Card’ Officially Launched: $5 Million Gold Card Offers Premium Path to US Access for Wealthy Foreigners

Elections and Politics in the U.S.

Elections and Politics in the U.S.

Asia Pacific

  • स्टार्टअप और छोटे व्यवसायों को वैश्विक पहचान देने के लिए RMN कंपनी ने ‘Promote with Pathway’ प्लेटफॉर्म लॉन्च किया

    स्टार्टअप और छोटे व्यवसायों को वैश्विक पहचान देने के लिए RMN कंपनी ने ‘Promote with Pathway’ प्लेटफॉर्म लॉन्च किया

  • Modi’s Global Shadow: Repression, Corruption, and International Justice

    Modi’s Global Shadow: Repression, Corruption, and International Justice

  • Report Corruption in Delhi Housing Societies to Clean House

    Report Corruption in Delhi Housing Societies to Clean House

  • How Lack of Physical Activity Harms Your Health

    How Lack of Physical Activity Harms Your Health

Protests by Farmers in India

Protests by Farmers in India

Europe

  • GRECO Hosts Civil Society Dialogue on Corruption Prevention and Integrity

    GRECO Hosts Civil Society Dialogue on Corruption Prevention and Integrity

  • Global Leaders Urge Critical Action Against Money Laundering and Terror Finance

    Global Leaders Urge Critical Action Against Money Laundering and Terror Finance

Robojit and the Sand Planet

Robojit and the Sand Planet

Middle East and Africa

  • Council of Europe Calls for Immediate Ceasefire in Gaza

    Council of Europe Calls for Immediate Ceasefire in Gaza

  • AI Action Summit to Discuss African Engagement in AI Governance

    AI Action Summit to Discuss African Engagement in AI Governance

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