ED busts Kotak Bank fraud, assets worth ₹131 crore
Enforcement Directorate in Chandigarh has filed a prosecution complaint against nine people in the Kotak Mahindra Bank fraud case. The ...
Tag: fraud
HDFC Bank loses ₹24,000 crore after fraud report
HDFC Bank has come under sharp scrutiny after reports of a vigilance probe revealed alleged irregularities involving ₹45 crore in ...
SEBI Bans 9 Entities in Front-Running Case, Impounds Rs 21 Cr
The Securities and Exchange Board of India (SEBI) has banned nine entities, including PNB MetLife India Insurance Company equity dealer ...
Scandal Unveiled: Finfluencer Lovely Involved in Unfair Deals, Broker Uses Connections to Attract Business, Debt-Ridden Unicorn Sparks Concerns, and More!
In the world of financial influencers, a prominent scamster known as 'Lovely' has come under the spotlight for allegedly engaging ...
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Japanese Firm to Acquire Yes Bank
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SEBI Raids Quant Mutual Fund on Front-Running Suspicion
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