Tag: Bank Fraud

INDIA: Advocate Manjeet Kaur Matani has emerged as a social and legal activist in Maharashtra whose work has focused on issues involving vulnerable communities, women's rights, rehabilitation and access to employment. Her journey from a farming...
INDIA: A recent BRICS roundtable on digital assets and tokenisation examined how emerging financial technologies could reshape cross-border payments, settlement and capital markets. Among the central themes was a question that extends beyond the development of...

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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