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Nirmala Faces Depositors' Ire, Blames RBI for Crisis

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Nirmala Faces Depositors' Ire, Blames RBI for Crisis 13 chandigarh | gurugram | jalandhar | bathinda | jammu | srinagar | vol.3 no.281 | 16 pages | ~5.00 | regd.no.chd/0006/2018-2020 established in 1881 /thetribunechd /thetribunechd www.tribuneindia.com friday, october 11,2019 13 chandigarh | gurugram | jalandhar | bathinda | jammu | srinagar | vol.3 no.281 | 16 pages | ~5.00 | regd.no.chd/0006/2018-2020 established in 1881 RAHUL PLEADS ‘NOT GUILTY’ HARYANA SEES TWO-FOLD RISE IN REALTY PRESIDENT’S COLOURS TO ARMY IN DEFAMATION CASE NATION PROJECTS IN SMALL CITIES BUSINESS AVIATION CORPS BACK PAGE /thetribunechd /thetribunechd www.tribuneindia.com friday, october 11,2019 Fortis ex-CMD held Nirmala faces depositors’ for ~740 crore fraud EOW lookout notice for his brother ire, blames RBI for crisis Tribune News Service PMC SCAMVows new laws to regulate coop banks THE ALLEGATIONS Mumbai, October 10 intended to “understand and NewDelhi, October 10 ■ Head of Beas dera Gurinder Finance Minister Nirmala take necessary legislative The Delhi Police’s economic Singh Dhillon is a cousin of Sitharaman, who faced angry steps to prevent such things offences wing (EOW) today Malvinder depositors of scam-hit PMC from happening in the arrested former promoter of and Shivinder Bank here today, announced future, empower the regula- Fortis Healthcare Shivinder Singh’s moth- setting up of a panel to recom- tor better”, she said. er. The broth- Singh and three others in con- ers allegedly mend legislative changes to Irate depositors gathered nection with an alleged Rs gave money ensure better governance of outside the BJP’s office in 740-crore fraud, officials said. to him via Students wear masks of Chinese President Xi Jinping at a school in Chennai on Thursday. REUTERS cooperative banks. south Mumbai ahead of Shivinder was arrested loans/shell If necessary, the govern- Sitharaman’s press confer- along with former CMD Sunil companies ment would amend laws gov- SEIZED OF MATTER ence. When she arrived, they Godhwani, Kavi Arora and erning cooperative banks in raised slogans, demanding ■ Malvinder Against Kashmir backdrop, The RBI is the Anil Saxena, while a lookout SHIVINDER SINGH was MD, Ran- the winter session of Parlia- ❝ their money be returned. notice for Shivinder’s brother baxy Laboratories, and Shiv- ment, she said at a press regulator which looks into Sitharaman and a few deposi- Malvinder Singh has too been inder MD, Fortis Healthcare, Modi-Xi talks begin today meet. After a Rs 4,500-crore the functioning of all tors went inside and had a issued for allegedly diverting and Chief Executive, Ran- scam came to light at Punjab banks… We will look for brief interaction. public money and investing baxy Laboratories. Over the sides turn a new corner that TIBETANS UNDER & Maharashtra Cooperative ways in which respective Sitharaman, meanwhile, in their firms. years, they allegedly routed MAMALLAPURAM the confabulations at Wuhan ‘HOUSE ARREST’ Bank, the RBI, which put blamed the RBI for the cri- The EOW is investigating a business funds to their uncle had promised. Symbolically, curbs on withdrawal of funds, Acts will have to be sis. “The RBI is the regula- complaint filed by Religare ■ Shivinder in 2015 stepped Xi sandwiched his India visit Dharamsala: Tibetan students had also said it would exam- amended. Nirmala Sitharaman, FM tor which looks into the Finvest Limited (RFL) in down and joined the dera, between Pakistan Prime Min- in Chennai have allegedly ine if the regulatory frame- functioning of all banks... I December 2018. The firm has saying he intended to give ister Imran Khan’s hasty trip been put under house arrest work needed to be tweaked. Urban Development min- explained to them how multi- accused them of diverting back to society a part of to Beijing, at China’s express and their movement has Sitharaman said a commit- istries and a Deputy Gover- state cooperative banks func- been restricted. “Tibetan funds. A case was filed against what he had received invitation, and a touchdown in tee of secretaries of Econom- nor of the RBI would be tion,” Sitharaman was INFORMAL SUMMIT students living and pursuing the Singh brothers in May. during his corporate career Kathmandu on leaving India ic Affairs and Financial Ser- formed. Through this com- quoted as telling some of by serving at the spiritual studies in the region have “The RFL saw a change in retreat at Beas Sandeep Dikshit on Saturday afternoon after unnecessarily been put under vices, Rural Affairs and mittee, the government the depositors. — TNS/PTI management. When the new Tribune News Service an improvised pre-noon lunch house arrest,” said a release management took over, they Mamallapuram, October 10 with PM Modi. The bitterness by the Core Group for Tibetan found a loan had been taken, torate had raided the premis- A heavy security blanket has between the two countries Cause, urging Tamil Nadu to but the money was invested es linked to the two brothers descended on this quiet port over Jammu and Kashmir release them. PAGE 6 Amritsar-Stansted in other companies linked to in August this year in connec- town ahead of the two-day seemed to have receded when Three ex-MLAs out of Singh and his brother. They tion with a money-launder- informal summit beginning a Chinese Foreign Ministry INDIA SLAMS SYRIA flight for pilgrims filed a complaint with the ing case. Prior to that in Feb- Friday between Prime Minis- spokesperson omitted “UNSC INVASION BY TURKEY EOW. Subsequently, an FIR ruary, Malvinder had filed a ter Narendra Modi and Chi- resolution and the UN Char- from October 31 New Delhi: India on Thursday preventive detention was registered,” a senior criminal complaint against nese President Xi Jinping. ter” while advising India and Chandigarh, October 10 Delhi Police official said. his brother Shivinder, alleg- The meeting was supposed Pakistan to discuss the J&K said it was “deeply con- Srinagar, October 10 National carrier Air India will cerned” over the “unilateral The Enforcement Direc- ing financial fraud. to further improve the chem- discord among themselves. The J&K Government has THOSE RELEASED launch thrice-weekly flights military offensive” by Turkey in ■ Noor Mohammad Sheikh is a istry between the two leaders But this sense of good cheer Syria and asserted the action released three former MLAs, on the Mumbai-Amritsar- PDP leader and former MLA and was agreed upon at the dissipated within 24 hours could undermine stability in who were in preventive deten- Stansted (UK) route from from Batamaloo first informal summit at after a China-Pakistan joint the region as well as the fight tion since August 5, the day October 31 to mark the 550th Majithia’s security ■ IN BRIEF Wuhan in 2018 where Modi statement brought back the against terror. The MEA said: Union Government scrapped Yawar Mir is a former PDP birth anniversary of Sikhism man killed in Moga and Xi conversed for 10 hours formulation. This was followed “We call upon Turkey to exer- the J&K’s special status. MLA from Rafiabad seat founder Guru Nanak, a sen- I-T sleuths raid residence of over two days. by India reacting sharply to a cise restraint and respect the The release comes ahead of ■ Shoaib Lone is an ex-MLA ior official said here today. former Karnataka Dy CM convoy accident But neither the symbolism statement by the Chinese sovereignty and territorial elections to the Block Devel- from Sangrama, Baramulla, The international flight Bengaluru: In coordinated Moga, October 10 proved propitious nor the two continued on page 7 integrity of Syria.” BACK PAGE opment Councils. Barring and ex-Congress leader would connect Amritsar to raids, more than 300 income A Central Industrial Securi- the BJP, all major political Stansted in London to facili- tax sleuths swooped down on ty Force (CISF) jawan was parties have decided to boy- 1,382 FILE PAPERS tate Sikh pilgrims visiting premises linked to two promi- killed and four others ARY KOM has become cott the polls. FOR J&K BDC POLLS Punjab on the occasion of the nent Congress leaders in Kar- injured when a vehicle of Mthe only boxer, man or The three former lawmakers birth anniversary of Guru woman, to have won eight Jammu: Amid boycott calls and nataka — former Deputy Chief SAD leader Bikram Singh — Noor Mohammad Sheikh, controversies surrounding Nanak, Air India General Man- Minister G Parameshwara Majithia’s security convoy EIGHTH World Championships medals. Yawar Mir and Shoaib Lone — ager (Marketing and Planning) Mary reached the semis of the Block Development Council and former MP RL Jalappa’s collided with a truck on the were released late on Wednes- Ramn Babu told media here. World Championships in Ulan- (BDC) polls, the election son J Rajendra. NATION Moga-Kotkapura bypass WONDER Ude, Russia, on Thursday to day by the authorities. authority on Thursday scruti- The flight would operate here late last night. ensure a bronze. Cuba’s Felix Sheikh, a PDP leader and nised 1,382 nominations on Monday, Thursday and Moody’s cuts GDP growth The deceased has been iden- Savon is next on the list with former MLA from Bata- received for 310 BDCs across Saturday, he said, adding forecast to 5.8% for FY20 tified as Guddu Kumar. The seven World Championships maloo, was lodged at Centaur Jammu, Kashmir and Ladakh. that a 256-seater Boeing 787 New Delhi: Moody’s Investors injured were shifted to the dis- medals. India’s Lovlina Borgohain, View Lake Hotel, which has Of these, 751 are from Jam- Dreamliner aircraft would Service on Thursday slashed trict hospital where the doc- Jamuna Boro and Manju Rani also been turned into a subsidiary mu, 515 from Kashmir and operate on the route.
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