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More financial scams in the offing, says West Bengal FM Amit Mitra

Saturday, August 25, 2018, 1:31 PM

West Bengal Finance Minister Amit Mitra has termed the rising non-performing assets (NPAs) in the economy as a serious crisis. The macroeconomic scenario of the banking sector is in serious crisis. With the NPA climbing systematically from March 2014 to March 2018, the scams were in the offing, Mitra said while addressing the Banking Conclave organized by the Indian Chamber of Commerce in Kolkata.
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Policeman, 5 others booked in cryptocurrency cheating case in Gujarat

Sunday, June 24, 2018, 9:17 PM

A police inspector and five others were booked for allegedly cheating a builder of Rs.14 crore by luring him to invest in a cryptocurrency scheme, police said on Sunday. A senior official said that Surat-based builder Chetan Gangani lodged a complaint with Sarthana police station in Surat that he was lured into investing in a company, called NCR Coin LLP, that dealt with cryptocurrencies.
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Rs100 crore credit cooperative society scam in Jaisalmer

Saturday, June 16, 2018, 10:15 PM

A credit cooperative society in Jaisalmer cheated thousands of investors of their hard earned money amounting to around Rs 100 crore. The investors are running from pillar to post to recover the money as the promoter, who has links to a political party, is absconding. Surendra Singh Bhati, managing director of the Sai Kripa Credit Cooperative Society, is absconding for past 12 months.

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