Tag: fraudulent transactions

IDFC First Bank shares hit 20 pc lower circuit over Rs 590-crore fraud

IDFC First Bank shares hit 20 pc lower circuit over Rs...

Shares of IDFC First Bank hit the 20 per cent lower circuit on Monday after the...

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...