Mumbai Police Registers Case in ₹122 Crore Fraud at New India Cooperative Bank P DFebruary 15, 2025032 views 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… Read more
SEBI Bans Asmita Patel and Associates, Seizes Over ₹53 Crore in Illegal Gains P DFebruary 9, 2025034 views SEBI 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… Read more
The Fall of Bihar IAS Officer Sanjeev Hans: ED’s Crackdown on Corruption and Money Laundering P DDecember 24, 2024051 views The 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… Read more