The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …
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IDBI Bank
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Financial
IDBI Bank Branch Manager Anjan Kumar Satpathy Arrested for Embezzling Rs. 1 Crore
by Ananya MehtaIn a shocking case of financial fraud, Anjan Kumar Satpathy, the branch manager of IDBI Bank in Nabarangpur, was arrested for embezzling Rs. 1 crore. The fraud came to light …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bagalkot Police Arrest Suraj Sagar Over ₹2.5 Crore Fund Diversion
by Ananya MehtaThe Bagalkot police have apprehended Suraj Sagar, an outsourced employee of IDBI Bank, in connection with the alleged diversion of Rs2.5 crore from the Department of Tourism’s bank accounts. Sagar, …
by Ananya Mehta