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Tag: Ex-manager

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  • IT Department finds unaccounted Rs 55 crore during raids on ex-fund manager

    IT Department finds unaccounted Rs 55 crore during raids on ex-fund manager

    The Income Tax Department on Friday said that they carried out a search and seizure operation recently on an ex-fund manager and chief trader of equities of a prominent mutual fund house, along with related sharebrokers, middlemen, and entry operators.

    August 5, 2022
  • Ex-manager of nationalized bank arrested in Rs 1.5 crore load fraud case

    Ex-manager of nationalized bank arrested in Rs 1.5 crore load fraud case

    Manmohan Mohanty, former manager of a nationalized bank in Odisha is booked under charges of Indian Penal Code Sections 406 (Punishment for criminal breach of trust) 420 (cheating) 467 (Forgery of valuable security) 468 (Forgery for purpose of cheating) and 477 (A) (Falsification of accounts), sent to judicial custody.

    July 9, 2021