Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Associate firm
Entity

Associate firm

Tracked across 1 events · 28 articles · First seen Jan 29, 2026 · Last active Feb 03, 2026

Sentiment
-80
Attention
2
Events
1
Relationships
2
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Events (1)
2 -80
Regulatory
CBI-Led 'Operation CyStrike' Dismantles Cybercrime Networks
The Associate firm is an entity associated with the Financial institution and is also implicated in the alleged bank fraud, having taken a loan of Rs 260.20 crore and defaulted on repayments.
Jan 29, 2026 · 28 articles
Relationships (2)
Financial institution associate ↔ Associate firm The Associate firm is an associate of the Financial institution and is also impl
India===Central Bureau of Investigation ↔ Associate firm Unknown
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