Follow Us on Google News Thiruvananthapuram, March 15 (IANS) A Lithuanian man, wanted in the US for cryptocurrency fraud and arrested in Kerala early this week, had been living at the picturesque tourist destination in Varkala, a very miserly life. 46-year-old Aleksej Besciokov was arrested on Tuesday from Varkala by the Kerala Police, hours before … Read more
Follow Us on Google News Thiruvananthapuram, March 13 (IANS) A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be taken to Delhi to be produced before a court there, a state police official said on Thursday. A police official, attached to the Varkala Police … Read more
Follow Us on Google News Bhubaneswar, March 13 (IANS) The Economic Offences Wing (EOW) of Odisha Police on Thursday arrested businessman and youth BJD leader Soumya Shankar Chakra a.k.a. Raja over his alleged involvement in the misappropriation of a cooperative firm’s funds worth several crores. The EOW arrested Chakra in connection with a case registered … Read more
Follow Us on Google News Hyderabad, March 12 (IANS) The Telangana Cyber Security Bureau (TGCSB) is conducting an investigation to identify those responsible for trafficking 24 persons from the state with fake job offers abroad These 24 individuals are among 540 Indians rescued from cyber scam compounds in Myanmar’s Myawaddy and repatriated by the Central … Read more
Follow Us on Google News Patna, March 11 (IANS) The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) before the Special PMLA Court, Patna in connection with the Rs 83.5 crore fraud at Vaishali Sahari Vikash Cooperative Bank (VSVCB) in Hajipur of Bihar. ED has named Vipin Tiwari, suspended CEO of VSVCB Bank, Sandeep … Read more
Follow Us on Google News New Delhi, March 11 (IANS) The Delhi High Court has observed that it is incumbent on the part of a bank to supply the Forensic Audit Report (FAR) before classifying accounts as “fraud”. A bench of Justice Manoj Jain was hearing a petition challenging the manner in which the accounts … Read more
Follow Us on Google News New Delhi, March 9 (IANS) Delhi BJP MP Yogender Chandolia on Sunday strongly criticised AAP MLA Atishi over her remarks against the BJP government for delaying the implementation of the Mahila Samridhi Yojana in the national capital. Responding to Atishi’s allegations, Chandolia told IANS, “She is probably speaking for herself. … Read more
Follow Us on Google News New Delhi, March 9 (IANS) AAP MLA and former Delhi Chief Minister Atishi on Sunday criticised the BJP-led government in Delhi for failing to implement the Mahila Samridhi Yojana, accusing the party of misleading voters with “lies” and “fraud” to win elections. The criticism came a day after Delhi Chief … Read more
Bhopal, March 7 (IANS) In a statewide crackdown on corruption in various cooperative committees, the Madhya Pradesh Economic Offences Wing (EOW) unearthed fraudulent activities in the procurement of nearly 20,000 quintals of paddy. The agency discovered that committee members, managers, and staff were involved in falsifying documents and manipulating warehouse and transport records. The scam … Read more