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Kavitha said that Sameer Hundekar and Deepak Sampath collaborated with the primary fraudster Ritesh Soni, who is accused one (A1) and based in Dubai. The duo opened multiple mule bank accounts and ...
The police seized Rs 40,000, 25 mobile phones, 45 SIM cards, 23 debit cards, and five shell company stamps, she added ... She is also accused of allowing the bank account of her NGO to be used ...
Accused had multiple mule accounts Explaining the Modus operandi of the accused, Kavitha said that Sameer Hundekar (A2) and Deepak Sampath (A3), collaborated with the primary fraudster (A1) Ritesh ...
CHENNAI: History flourishes when there is a multiplicity of voices and diverse interpretations, said Author Vikram Sampath during the 13th edition of the ThinkEdu Conclave 2025 on Tuesday.
The title of the new fellowship grant is itself an important signalling—named after historian Jadunath Sarkar, who was ...
From left: Representing Sampath bank – Snr. Marketing Manager Anjali Goonetilake, Marketing , Card Centre and Customer Care SDGM Tharaka Ranwala, Managing Director Ayodhya Iddawela Perera, and ...
ECONOMYNEXT – Sri Lanka’s Union Assurance and Sampath Bank have entered into a bancassurance partnership for life insurance products, the company said. “Union Assurance PLC entered into a long-term ...
Canada Post customers will now have to pay more for sending mail as the company has raised its stamp prices amid mounting financial losses. A 25 per cent price hike that was proposed last year ...