Tag: financial fraud India
J&K: Police begins investigation into Rs 59 cr fraud case
Key TakeawaysThe J&K police launched an investigation into a Rs 59 crore fraud.The scheme, run by Curative Survey Agency, promised to double investments within...
Money stolen from DMK MP Dayanidhi Maran’s account by online fraudsters retrieved
Key TakeawaysRs 99,999 was stolen from the MP's account but later retrieved.Axis Bank confirmed the funds were traced and returned.The fraud involved impersonation of...
D raids on sand mafia : Rs 12.82 cr freezed, Rs 2.33 cr unaccounted cash, 1024.6 gms gold seized
Key TakeawaysThe Enforcement Directorate froze Rs 12.82 crore and seized Rs 2.33 crore in cash.Officials recovered over 1 kilogram of gold valued at more...
CBI arrests two bank officials in an alleged bribery case
Key TakeawaysThe CBI arrested two bank officials for accepting a bribe of Rs 25,000.The alleged bribery centered on a KCC account and a hold of...
Nine involved in Rs 720 cr massive investment fraud arrested in Hyderabad : CP
Key TakeawaysHyderabad Cyber Crime Police arrested nine suspects in a massive investment fraud worth Rs 720 crore.Victims were duped via the Telegram app with fake...
ED arrests CEO of a Bengali news channel Kaustav Roy
Key TakeawaysThe Enforcement Directorate arrested Kaustav Roy, CEO of a Bengali news channel, over alleged financial crimes.Roy is linked to the Pincon chit fund...
