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Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous ImprisonmentFinance
ReetuJun 3, 2023

Bank Fraud Case: Court sentenced Six Accused including then CEO cum Chairman to 3 to 5 years of Rigorous Imprisonment

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in CashFinance
ReetuJun 3, 2023

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in TamilnaduFinance
ReetuJun 2, 2023

DRI and India Coast Guards seized over 32 Kg Gold worth Rs.20.21 Crore in Tamilnadu

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINsFinance
ReetuJun 2, 2023

Famous Finance Influencer PR Sundar fined and Barred from Trading for having 2 two DINs

HC grants Bail to CA associated to alleged fraud with respect to public money of Rs. 5,435 CroresFinance
CA Pratibha GoyalJun 1, 2023

HC grants Bail to CA associated to alleged fraud with respect to public money of Rs. 5,435 Crores

4 Arrested for Posing as IT Officials who Looted Gold worth Rs.60 LakhFinance
ReetuJun 1, 2023

4 Arrested for Posing as IT Officials who Looted Gold worth Rs.60 Lakh

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