Tag: Bank Fraud

SINGAPORE: In a world where quality education is often associated with high tuition fees, education innovator Jaspal Sidhu is challenging one of the sector's most deeply rooted assumptions: that world-class learning must come at a premium....
Artificial intelligence is often described as the next industrial revolution. Yet history suggests that civilization has rarely been transformed by technology alone. Instead, the greatest leaps have come from innovations that enabled people to trust and...

Bank Fraud: Properties Worth Rs 124 Cr of a Chennai-based Company Attached by ED

INDIA. Mumbai: Bank fraud in Chennai! In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED)...

CBI Conduct Raids at 12 Locations in Connection with Bank Frauds

INDIA. Mumbai: The Central Bureau of Investigation (CBI) on Thursday conducted searches at multiple locations across the country at the premises of six firms for...

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