Tag: fraudulent transactions

Delhi HC directs IBA to ensure compliance with SOP for fraudulent transactions

Delhi HC directs IBA to ensure compliance with SOP for...

The Delhi High Court has directed the Indian Banks Association (IBA) to convene...

Mumbai broker nabbed for fraudulent transactions worth Rs 4,600 cr

Mumbai broker nabbed for fraudulent transactions worth...

A Mumbai share-broker has been arrested for allegedly indulging in illegal 'dabba...