Magzter GOLD ile Sınırsız Olun
Sadece 9.000'den fazla dergi, gazete ve Premium hikayeye sınırsız erişim elde edin
Denemek ALTIN - Özgür
COMPANY TRADING IN LUXURY ITEMS ON CBI RADAR IN RS 13CR CHEATING CASE
The Sunday Guardian
|November 26, 2023
Complaint points at suspicious payments made to certain rice mills and traders by the accused company. Similar cells dedicated to preventing the menace may also come up in every state.
A nationalised bank based in the heart Lof Delhi's upscale Khan Market has allegedly been duped of at least Rs 13 crore by directors of a company engaged in trading of luxury watches, writing instruments, belts and other high-end products from outlets in malls like DLF Emporia and Ambience Mall in south Delhi.
The alleged offence has left the bank's recovery department with no other option, but to seek CBI's help for action against the accused in the case of "premeditated cheating". The bank alleged in its complaint that the accused siphoned off the funds allowed by it and diverted them for their personal benefits and gains, thus, causing wrongful loss to it. CBI sources said a case under penal sections dealing with cheating, conspiracy, falsification of accounts and forgery have been registered in the matter.
Bu hikaye The Sunday Guardian dergisinin November 26, 2023 baskısından alınmıştır.
Binlerce özenle seçilmiş premium hikayeye ve 9.000'den fazla dergi ve gazeteye erişmek için Magzter GOLD'a abone olun.
Zaten abone misiniz? Oturum aç
The Sunday Guardian'den DAHA FAZLA HİKAYE
The Sunday Guardian
Saree squad from Rawalpindi: Inside the great social media hoax
A substantial portion of digital dissent and social friction we witness daily is being engineered transnationally, orchestrated from across our borders.
5 mins
November 30, 2025
The Sunday Guardian
Tariffs batter India's exports to US; GTRI suggests rolling out
India's exports to its largest export market, the United States, have suffered a sharp reversal under the impact of aggressive tariff hikes. Between May and October 2025, shipments fell 28.5 per cent, plunging from USD 8.83 billion to USD 6.31 billion, according to trade-focused think-tank Global Trade Research Initiative (GTRI).
2 mins
November 30, 2025
The Sunday Guardian
ASIAN LEADS AFFORDABLE FOOTWEAR
Asian Footwears, one of India's fastest-growing homegrown footwear brands, has announced a renewed strategic roadmap to lead the country's transition toward accessible, value-driven, and sustainably designed footwear.
1 min
November 30, 2025
The Sunday Guardian
FIN MIN ISSUES REVIEW OF MONTHLY ACCOUNTS
The Government of India's fiscal data for the current financial year up to October 2025 shows steady revenue collection and higher fund transfers to states, according to the latest figures released by the Ministry of Finance on Friday.
1 min
November 30, 2025
The Sunday Guardian
'Md Yunus turned public benevolence into private dominion'
The Yunus Files: A Bangladeshi whistleblower speaks on power, money and silence.
6 mins
November 30, 2025
The Sunday Guardian
COURT EXTENDS ANMOL BISHNOI'S NIA CUSTODY
A Delhi court on Saturday extended the NIA custody of deported gangster Anmol Bishnoi for seven more days.
1 min
November 30, 2025
The Sunday Guardian
Is President Trump pushing G-20 to the crossroads?
The unprecedented, undiplomatic assault by one founder member on another fellow member doesn’t augur well for G-20. Unlike UNSC, in G-20, no one has a veto power.
4 mins
November 30, 2025
The Sunday Guardian
METALS-COPPER SCALES RECORD PEAK ON SUPPLY TIGHTNESS, SOFTER DOLLAR
Copper powered to a record high above $11,200 a metric ton on Friday, as supply of the metal outside the United States tightened and a weaker dollar fuelled the rally further.
1 mins
November 30, 2025
The Sunday Guardian
Internal documents reveal Soros-linked funding behind Indonesia's protests
Nationwide protests that shook Indonesia from late August to early September this year are now at the centre of a fierce new battle over foreign influence, with internal documents shared with The Sunday Guardian revealing how a George Soros-funded network has been bankrolling organisations that supported activists at the heart of the unrest.
9 mins
November 30, 2025
The Sunday Guardian
RAM RAJYA AS THE PATELIAN STATE
Beyond spiritual concepts, India’s civilizational conception of self must frame its identity asa high trust, hard security state.
9 mins
November 30, 2025
Translate
Change font size