New Delhi, March 26 Crypto exchange WazirX introduced a flat-fee subscription model with its platform relaunch, aimed at reducing trading costs for retail investors, as digital asset adoption accelerates in India.The platform's 'ZERO' plan replaces traditional percentage-based brokerage fees...
Raipur, March 13 The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) filed a 1290-page chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions, an official said.The chargesheet against Vijay Kumar Ahke, who was serving as...
acb/eow (anti-corruption bureau)
bank fraud
bharatiya nyaya sanhita
branch general ledger
cryptocurrencytrading
currency administration
delta exchange
digital evidence
embezzlement
financial loss
fraudulent transactions
one-time passwords
prevention of corruption act
raipur
sbi (state bank of india)
Kochi, February 18 The Enforcement Directorate said on Wednesday that it has attached an immovable asset worth Rs 39 lakh linked to popular Malayalam actor Jayasurya as part of a money laundering investigation related to alleged fraud with investors.The actor and his wife Saritha were...