Tag: Bank Fraud

INDIA: In an era where academic qualifications alone no longer guarantee success, branding and communication expert Joeleen Gomes is urging young professionals to rethink what truly sets them apart. Speaking on career growth and personal development,...
INDIA: The Tinka Tinka Foundation has announced the launch of Tinka Jail Paathshala, a nationwide educational initiative designed to provide prison inmates with access to recorded masterclasses across Indian jails. The platform will deliver structured learning modules...

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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