At its Chandigarh branch, IDFC First Bank Ltd. disclosed a discrepancy of INR 590 crore in deposits held on behalf of the Haryana Government. Four workers have been designated as suspects by the bank and suspended while an investigation is conducted. The application by the bank follows a February 18
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Vijay Vittal Mallya, popularly known as Vijay Mallya, is an Indian businessman and an ex-Member of Parliament (Rajya Sabha). He was born in Kolkata, on 18 December 1955. He can be commonly recalled as the former owner of the IPL cricket team of Royal Challengers Bangalore and the former owner
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Talking about scams and frauds by businesses or companies has become a fad in today's times. The list is going only upward while the innocents are being looted, it has become imperative to stay updated and informed regarding a company or business. According to the Federal Trade Commission,
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In the past few years, cases of many banking frauds have been gripping attention. Take the cases of these billionaire entrepreneurs like Vijay Mallya, Nirav Modi, and Lalit Modi, to name a few. When most of the investors thought that the economy would be retained and business will run like
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After the liberalization, banks are forced to adopt various banking services and change their approach toward customers in the competitive world. As we are in a modern era, where e-banking is a prevalent method of accessing your finance. We know the level of security, as well as scams in banking,
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Money is the basic set of resources everyone needs. While there are two methods to make money, one is through hard, slow and honest work and the other is by duping people fast, people tend to choose the second. In this world where everyone wants to afford things fast it
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Banks play an important role in the economic development of the financial sector of India. They are running a business that involves all the transactions done by every person. As banks are running a business, sometimes they earn and sometimes they lose. The very common cause of banks losing money
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There are only two ways to be successful and have a ridiculous amount of money. The first way is to do the work, put in the hours, work super hard. The second or the other way is to quickly pull out a scam, expose loopholes, thug people and earn millions
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mehul choksi
The 63 year old diamond trader is wanted by the Indian legislative authorities for the charges of money laundering, criminal conspiracy, corruption, cheating and dishonesty. He is also accused in the PNB scam case. He is an Indian born citizen who later took citizenship in Antigua and Barbuda in 2017.
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Upstox is the leading discount broker in the country. Upstox was formerly known as RKSV technologies. Upstox is backed by some of the top investors in the country which include Tiger Global and Ratan Tata. The company has nearly 30 Lakh users making it the second-largest stockbroker in the country.
bank fraud
PMC bank became the talk of the town when it issued an EoI (expression of interest) in order to identify suitable equity investors/group of investors [https://startuptalky.com/indian-funding-investor-data/] to take over management control and revival [https://startuptalky.com/patna-startups/]of its current state. The EoI was issued in