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India News | PMC Bank Fraud Case: Bombay HC Grants Bail to Vivo Group's Auditor

Get latest articles and stories on India at LatestLY. The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case. India News | PMC Bank Fraud Case: Bombay HC Grants Bail to Vivo Group s Auditor. ....

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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor

The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.

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Sarang Wadhawan , Madan Chaturvedi , Sarang Wadhaawan , Rakesh Kumar Wadhawan , Mayank Jain , Mehul Thakur , Aabad Ponda , Avivo Group , Viva Home Finance Ltd , Bombay High Court , National Housing Board , Aviva Holdings , Aviva Holdings Ltd , Investment Pvt Ltd , Vendors Mack Star Marketing Pvt Ltd , Aviva Group , Investigating Agency , Special Court , Advocate Aabad Ponda , Advocate Mayank Jain , Chartered Accountant , Aviva Finance , Reserve Bank , Mack Star , Maharashtra Co Operative , Yes Bank ,

Seven NBFIs risk losing Tk 2,050cr for anomalies

Seven non-bank financial institutions (NBFIs) are now finding it difficult to recover Tk 2,050 crore they had lent to their subsidiaries and associates in breach of rules. ....

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Así recuperaron recursos del 'cartel de la devolución del IVA' | Finanzas | Economía

Así recuperaron recursos del 'cartel de la devolución del IVA' | Finanzas | Economía
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VIVA Finance Raises $6.2M in Series A Funding

VIVA Finance Raises $6.2M in Series A Funding
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