25/07/2025

Search Posts financial misconduct news Page 2

Is HDFC Bank CEO Jagdishan Taking Legal Action Against Lilavati Trust's FIR?

Is HDFC Bank CEO Jagdishan Taking Legal Action Against Lilavati Trust's FIR?

July 3, 2025

Why Did Odisha Vigilance Arrest a Senior Govt Official Over DA Charges?

Why Did Odisha Vigilance Arrest a Senior Govt Official Over DA Charges?

July 1, 2025

Why Were 2 Ex-Bank Officials Sentenced to Up to 16 Years in Jail?

Why Were 2 Ex-Bank Officials Sentenced to Up to 16 Years in Jail?

July 1, 2025

Why Did ED Search 13 Locations of Raheja Developers?

Why Did ED Search 13 Locations of Raheja Developers?

July 1, 2025

Who Were Sentenced in the OICL Insurance Fraud Case?

Who Were Sentenced in the OICL Insurance Fraud Case?

June 30, 2025

Why Did CBI Book Ex-SBI Branch Manager in Assam for Illegal Assets?

Why Did CBI Book Ex-SBI Branch Manager in Assam for Illegal Assets?

June 30, 2025

What Happened in the Bank Fraud Case Involving Rs 28 Crore Seized by the ED?

What Happened in the Bank Fraud Case Involving Rs 28 Crore Seized by the ED?

June 27, 2025

Is Sudhanshu Dwivedi the Latest Arrest in a ₹96.68 Crore Money Laundering Scandal?

Is Sudhanshu Dwivedi the Latest Arrest in a ₹96.68 Crore Money Laundering Scandal?

June 3, 2025

Why Did NCLT Freeze Gensol's Bank Accounts Amid Financial Misconduct Claims?

Why Did NCLT Freeze Gensol's Bank Accounts Amid Financial Misconduct Claims?

May 29, 2025

What are the implications of the Karuvannur scam charge sheet?

What are the implications of the Karuvannur scam charge sheet?

May 26, 2025

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