Two 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) …
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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