CHENNAI: The CB-CID’s cyber crime wing on Saturday arrested two Mumbai men for withdrawing Rs 26.55 lakh and Rs 75,510 respectively through fraudulent means from two separate accounts of two Tamil Nadu-based persons using net banking. The arrested, S Vinayak Shivaji Khandare (20) and I Ibrahim Ansari (25), have been brought to Chennai and remanded in judicial custody at the Puzhal prison.
Posts Tagged ‘Vinayak’
2 men held for stealing lakhs via net banking – timesofindia.indiatimes.com – 24 May 2010
May 26th, 2010 
Before You Invest 
Posted in Finance Fraud 
Tags: Ansari, Arun Kumar, Bank Officials, Complainant, Couriers, Cyber Crime, E Mail, Indiatimes Com, Judicial Custody, Lakh, Lakhs, Police Team, Ramdas, Sainath, Salahudeen, Sangli, Saravanan, Sridhar, Suresh, Vinayak 
Comments OffSEC Charges Four in Insider Trading Case in Northern California
December 16th, 2009 Before You Invest The SEC has charged former TPG Capital L.P. associate Vinayak Gowrish and former Lazard Freres & Co. LLC vice president and investment banker Adnan Zaman with orchestrating an insider trading scheme. The scheme involved the two aforementioned individuals stealing confidential merger and acquisition information from their former employers and passing it along to two friends who then executed favorable trades.The friends, Sameer N.
Posted in Finance Fraud Tags: Adnan, Co Llc, Disgorgement, Face Charges, Favorable Trades, Imposition, Injunctive Relief, Insider Trading, Investment Banker, Khoury, Kickbacks, Lazard Freres, Merger And Acquisition, Regulatory Bodies, Regulatory Measures, Securities Exchange Act, Securities Exchange Act Of 1934, Sticky Notes, Vinayak, Zaman No Comments »
