Follow Us on Google News Ahmedabad, March 24 (IANS) The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionally attached immovable and movable properties worth Rs 1.09 crore belonging to Dhaval Solani, the controlling person of M/s Creditbulls Investments, and his family. The action, taken under the Prevention of Money Laundering Act (PMLA), 2002, follows … Read more
Follow Us on Google News New Delhi, March 22 (IANS) The Directorate of Enforcement (ED), Delhi Zonal Office, arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, in connection with the multi-crore Pearl Agro Corporation Limited (PACL) fraud case. Hayer was detained under the provisions of the Prevention of Money Laundering … Read more
Follow Us on Google News Jalandhar, March 21 (IANS) The Directorate of Enforcement (ED) Jalandhar Zonal Office has provisionally attached movable and immovable properties worth Rs 42 lakh on Friday in connection with a financial fraud investigation involving Sanjeev Kumar, a former Sub-Postmaster at Dakhni Gate Nakodar Sub-Office in Jalandhar, Punjab, and several other accused … Read more
Follow Us on Google News Mumbai, March 18 (IANS) Maharashtra Chief Minister Devendra Fadnavis said on Tuesday that the state government will establish a Financial Intelligence Unit to prevent depositors in cooperative societies and banks from falling prey to fraudulent schemes promising double the legally permitted interest rates. This unit will track advertisements and schemes … Read more
Srinagar, Mar 18 (KDC): The Cyber Police Kashmir has successfully recovered ₹45 lakh lost to online fraud and credited the amount back to victims, preventing further financial losses. Superintendent of Police (SP) Cyber Crime Kashmir, Iftkhar Talib, told Kashmir Dot Com that the recovery was made through swift action and coordinated efforts. “Our team worked … Read more
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