Jaipur, Feb 22 (IANS) In a crackdown on cyber fraud, the Malakheda police station in Rajasthan’s Alwar district conducted a raid in Dhola Palas village and apprehended two juveniles involved in online scams. Authorities seized three mobile phones used in the fraudulent activities. SP Sanjeev Nain stated that a dedicated task force, led by Additional … Read more
Mumbai, Feb 21 (IANS) Maharashtra Congress President Harshwardhan Vasantrao Sapkal on Friday demanded the immediate resignation of state Agriculture Minister Manikrao Kokate, who was convicted of committing fraud using fake documents to acquire two government quota flats. “If the state government does not dismiss him it will amount to a serious lapse. This will prove … Read more
Mumbai, Feb 20 (IANS) BJP leader and former MP Kirit Somaiya on Thursday urged the Enforcement Directorate (ED) to investigate the New India Cooperative bank fraud case. In a letter addressed to ED Director Rahul Navin, Somaiya said, “Reserve Bank of India (RBI) has issued a notice to New India Cooperative Bank Limited, Mumbai, restricting … Read more
Vadodara, Feb 20 (IANS) A fugitive accused in a cybercrime case and wanted for impersonating a CBI officer was arrested, said officials in Gujarat’s Vadodara on Thursday. The accused, identified as Shahrukh alias Salman Shabbirmiya Mansuri, was orchestrating fraudulent activities to extort money from unsuspecting victims. The case was registered by the Surat Cyber Crime … Read more
Mumbai, Feb 15 (IANS) The Economic Offences Wing (EOW) of the Mumbai Police on Saturday arrested Hitesh Mehta, General Manager of New India Cooperative Bank, in connection with a Rs 122 crore financial fraud case. The arrest came after several hours of questioning. This marks the first major action following the Reserve Bank of India’s … Read more
Mumbai, Feb 15 (IANS) The Economic Offences Wing (EOW) of Mumbai Police has detained Hitesh Mehta, General Manager of New India Cooperative Bank, in connection with a Rs 122 crore financial fraud case. On Saturday, EOW officials conducted a raid at Mehta’s residence in Dahisar, Mumbai, at Aryavrat Society, NL Complex. Following the search at … Read more
Mumbai, Feb 15 (IANS) The Enforcement Directorate’s (ED) zonal office in the city conducted search operations at multiple locations linked to One World Creations Private Limited (OCPL) over alleged bank fraud, under the provisions of the Prevention of Money Laundering Act (PMAL) 2002. The central agency conducted searches at the company’s eight premises in the … Read more
Mumbai, Feb 15 (IANS) Two days after the Reserve Bank of India (RBI) imposed restrictions on the operations of New India Cooperative Bank, a First Information Report (FIR) has been registered at the Dadar Police Station in Mumbai, alleging financial embezzlement within the bank. The complaint, filed under relevant sections of the Bharatiya Nyay Sanhita … Read more
Patna, Feb 14 (IANS) Renowned educationist Faisal Khan, popularly known as Khan Sir, made serious allegations of corruption and irregularities in the 70th Preliminary Test (PT) of the Bihar Public Service Commission (BPSC) on Thursday. He claims to have gathered solid evidence proving rigging in the examination and asserts that the exam is certain to … Read more