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

Financial institution

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

Sentiment
-90
Attention
2
Events
1
Relationships
2
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Events (1)
2 -90
Regulatory
CBI-Led 'Operation CyStrike' Dismantles Cybercrime Networks
The Financial institution is the central entity accused of orchestrating the Rs 1,000 crore bank fraud, siphoning off funds, and defaulting on loans from a Public sector bank in India and at least six other banks. Its promoters are currently under investigation by the India===Central Bureau of Investigation.
Jan 29, 2026 · 28 articles
Relationships (2)
Associate firm associate ↔ Financial institution The Associate firm is an associate of the Financial institution and is also impl
India===Central Bureau of Investigation investigator ↔ Financial institution The India===Central Bureau of Investigation is investigating the Financial insti
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