In a major embezzlement case, five individuals were arrested in Tamil Nadu for stealing Rs11.63 lakh intended for a government scheme providing financial aid to the families of Tamil natives…
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)…
In 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…
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