Tag: Bank Fraud

INDIA: India is assembling an industrial-policy toolkit that includes production-linked incentives, the IndiaAI Mission, semiconductor subsidies, and lessons drawn from global innovation systems. The instinct is understandable. Governments want to compress technological catch-up through coordination and...
INDIA: The makers of the much-awaited social drama Aryabhatt Ka Zero have officially unveiled the film's first-look poster and announced that the movie will hit cinemas worldwide on 7 August 2026. Presented by Sunil Sihag Gora Films,...

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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