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India’s most infamous financial frauds: scams and key players who shook markets and banks
Billions were lost, investor trust took a hit, and regulators were forced to tighten the rules. These scams also triggered ...
India faces rising cyber fraud, highlighting the need for faster reporting, stronger systems and better recovery of stolen ...
Mumbai: A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 ...
ITAT Mumbai orders fresh shareholding verification, deletes unsupported additions and allows interest deduction under Section ...
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