Mumbai Police Registers Case in ₹122 Crore Fraud at New India Cooperative Bank Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank In a shocking development, the Mumbai …
@2022 – All Right Reserved.
Tag:
financial crimes
-
-
BusinessIndia
SEBI Bans Asmita Patel and Associates, Seizes Over ₹53 Crore in Illegal Gains
by P Dby P DSEBI Bans Asmita Patel and Associates, Seizes Over ₹53 Crore in Illegal Gains The Securities and Exchange Board of India (Sebi), the country’s top market regulator, has issued an interim …
-
Bihar
The Fall of Bihar IAS Officer Sanjeev Hans: ED’s Crackdown on Corruption and Money Laundering
by P Dby P DThe Rise and Fall of Sanjeev Hans: ED’s Investigation Unveils Massive Money Laundering Scheme In a dramatic turn of events, Sanjeev Hans, a once-respected IAS officer from Bihar, has found …