India Syndicate of IT officers with businessmen and hawala traders must be unearthed: SC | Latest News IndiaApril 18, 20230 There seems to be a well-organised syndicate comprising officers of the Revenue Tax division, businessmen and hawala merchants that requires…
India Syndicate bank loan fraud: ED arrests ‘key conspirator’ in caseOctober 18, 20220 The Enforcement Directorate (ED) mentioned it has arrested a key conspirator within the Rs 1,257-crore Syndicate financial institution (now Canara…
