Lilavati Trust files FIR against HDFC Bank CEO, alleges 'fraud', lender says 'evading repayment' 06/09/2025 by Fraud AlertThe LKMM Trust has filed an FIR against HDFC Bank's CEO Sashidhar Jagdishan, alleging financial fraud. The lender however denies the allegations, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news HDFC Bank to take legal action after fraud allegations against CEO Sashidhar JagdishanDate06/08/2025HDFC Bank to Pursue Legal Action Following LKMM Trust's Fraud Allegations Against CEODate06/08/2025HDFC Mutual Fund holds more than 4% stake in fraud clad Punjab National BankDate02/15/2018Legal action against fraudsters using President's name: NewsDate11/29/2019Gurugram: 2nd FIR lodged against Ocean Seven Buildtech builder for 'forgery, fraud'Date09/15/2025SEC alleges executives fueled fraud at major subprime auto lender Tricolor | CNN BusinessDate08/19/2026 Next Page About Fraud Alert Previous Post:Nuh launches initiative to curb digital fraud in 60 hotspot villages – Hindustan Times Next Post:Confidence is a 'Dangerous Attitude' as Identity Fraud Evolves at Rapid Pace, Warns Report