Jammu, Feb 18 (IANS) The Crime branch of Jammu and Kashmir Police, on Tuesday, arrested a former bank manager with four other persons in an alleged multi-crore loan scam, officials said. A crime branch statement said that a case was registered in 2023 on a written complaint from Mohammad Shakeel, the chief manager of the … Read more
Guwahati, Feb 8 (IANS) The Central Bureau of Investigation (CBI) has filed the final chargesheet at a court here against the prime accused Gopal Paul and some other co-accused in connection with a multi-crore ponzi scam case, an official said on Friday. Paul was accused in M/s. AJRS Ponzi scam that was unearthed a few … Read more
Jaipur, Jan 29 (IANS) The Rajasthan Police, under the state-wide Operation Cyber Shield initiated by the Police Headquarters, have arrested five accused who were working as a gang in a large-scale cyber fraud. They created fake firms, opened fraudulent bank accounts in their names, and conducted transactions worth Rs 26 crore through these mule accounts. … Read more