COMPAMIR
High-Purity Fact Pipeline
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High-Purity Fact Pipeline
Samir Agarwal (former zonal head)
India
June 3, 2026
Verified: June 3, 2026
"A complaint alleges insider trading and financial record manipulation at IndusInd Bank. The allegations involve the former zonal head of eastern India. The complaint has been sent to the SFIO and NFRA for investigation."