criminal breach of trust
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₹150 Crore Discrepancy Sparks FIR in Panchkula Municipal Corporation Case
Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...- Himanshu
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- alleged fraud bank account reconciliation bank investigation criminal breach of trust financial discrepancy financial irregularities fixed deposit receipts (fdrs) forgery haryana government haryana state vigilance and anti-corruption bureau (svacb) kotak mahindra bank municipal corporation records panchkula municipal corporation prevention of corruption act sector-11, panchkula
- Replies: 0
- Forum: Business
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Panchkula Municipal Corporation Faces FIR Over Bank Discrepancies
Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...- Himanshu
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- bank account reconciliation bank records corruption investigation criminal breach of trust financial discrepancy financial irregularities fixed deposit receipts (fdrs) forgery fraud investigation haryana police act haryana state vigilance and anti-corruption bureau (svacb) kotak mahindra bank municipal corporation records panchkula municipal corporation prevention of corruption act sector-11 panchkula
- Replies: 0
- Forum: Business
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Identity Misunderstanding: Bail Approved in Crypto Cheating Case
Thane, March 24 A court in the Thane district granted bail to two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie evidence against them.Magistrate...- Himanshu
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- bail cheating coindcx criminal breach of trust cryptocurrency exchange delhi high court fir (first information report) fraud fraudulent impersonation identity misuse investigation mumbra police station neblio technologies neeraj khandelwal sumit gupta thane district
- Replies: 0
- Forum: Business
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Thane Court Grants Bail to CoinDCX Co-founders: No Prima Facie Case
Thane, March 24 A court in the Thane district granted bail to two co-founders of the cryptocurrency exchange platform CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie case against them... - H
Thane Police Investigate CoinDCX Over Fraud Allegations
CoinDCX Co-Founders Arrested in ₹71.6 Lakh Fraud Case in Thane FIR Filed Over Alleged Crypto Investment Scam Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of ₹71.6 lakh, officials confirmed on Monday.The arrests...