The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …
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forged cheques
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Fake Financial Services Scams
Yes Bank Employees Karthick and Senthil Kumar Arrested in Rs7.2 Crore Scam
by Ananya MehtaTwo former employees of Yes Bank’s Adyar branch in Chennai, S Karthick (32) of Tirupathur and S Senthil Kumar (41) of Mogappair, were arrested by the Central Crime Branch (CCB) …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Key Bank Officials Arrested in Rs1200 Crore Money Laundering Case
by Ananya MehtaIn a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former …
by Ananya Mehta