Tag: Priyanka Gandhi Vadra

Who is allowing bank frauds? Priyanka to govt as RBI reports rise in cases

Congress’ chief spokesperson Randeep Surjewala also hit out at the government over the rising number of bank frauds

Current Affairs:-Congress pioneer Priyanka Gandhi Vadra assaulted the administration on Friday over a RBI report showing bank cheats have gone up by 15 percent year-on-year in 2018-19, asking who is the underwriter permitting such “enormous bank fakes”.

The quantity of instances of fakes announced by banks saw a hop of 15 percent year-on-year premise in 2018-19, with the sum included expanding by 73.8 percent in the year, the Reserve Bank of India’s yearly report appeared.

In FY19, banking part detailed 6,801 fakes including Rs 71,542.93 crore as against 5,916 cases including Rs 41,167.04 crore announced in 2017-18.

“Nation’s greatest financial foundation RBI is stating that bank fakes are expanding directly under the nose of the administration. In 2018-19, this robbery has expanded,” Priyanka Gandhi said in a tweet in Hindi.

“Banks have been hoodwinked of Rs 72,000 crore. Be that as it may, who is the underwriter who is enabling such enormous bank cheats to happen,” the Congress general secretary inquired.

Congress’ central representative Randeep Surjewala likewise hit out at the legislature over the rising number of bank fakes.

“‘Plunder and Scoot’ in ‘New India’ as a complicit BJP govt looks the other way and basic man is exhausted!” he said.

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Vadra gets 4 weeks to file rejoinder in plea to quash money laundering case

A bench of Justices Manmohan and Sangita Dhingra Sehgal listed the matter for further hearing on November 18

Current Affairs:-The Delhi High Court on Wednesday gave specialist Robert Vadra a month to record a response to the Enforcement Directorate’s (ED) answer to his request looking for suppress of specific arrangements of the Prevention of Money Laundering Act (PMLA).

A seat of Justices Manmohan and Sangita Dhingra Sehgal recorded the issue for further hearing on November 18.

Senior promoter KTS Tulsi, speaking to Vadra, the spouse of Congress pioneer Priyanka Gandhi Vadra, had looked for some an opportunity to record the response to ED’s answer and said the archives were practically prepared.

He likewise said the ED guaranteed Vadra stifled material realities in his request under the watchful eye of the high court. Nonetheless, there was no concealment of realities on his part, the insight said.

“They don’t give the duplicate of ECIR (Enforcement Case Information Report) and after that they state I have stifled certainties. They gave me the ECIR duplicate simply after court’s structure. I have uncovered every one of the actualities which were in my insight. There is no concealment on my part,” Tulsi said.

Vadra’s nearby associate Manoj Arora additionally looked for suppress of the illegal tax avoidance case.

Vadra is confronting charges of tax evasion in the buy of a London-based property at 12, Bryanston Square, worth 1.9 million pounds. The case is being examined under the arrangements of the PMLA.

Arora was a representative of Vadra’s Skylight Hospitality LLP and a co-charged for the situation.

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