Jaipur/Sri Ganganagar, Jan 28 (IANS) Under ‘Operation Cyber Seal’, initiated by Rajasthan Police, a major cyber fraud worth over ₹2000 crore was busted in a joint operation on Tuesday. The team also arrested the Allegged Kingpin, the arya, son of lajpat arya, a resident of Ambika City, Sri Ganganar. Ajay Arya, the director of Cappmorefx, … Read more
Mumbai, Jan 28 (IANS) The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a large-scale investment fraud involving his firm, M/s Ritz Consultancy Services. The complaint was filed under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) in Mumbai. … Read more
New Delhi, Jan 27 (IANS) Immovable assets worth Rs 79.78 crore were provisionally attached by the Enforcement Directorate, Mumbai, in a case of Rs 220-crore bank fraud by a company, Sharon Bio Medicine Limited, and others, an official said on Monday. The attached assets are in the form of flats, plots, hotel and agricultural lands … Read more