Hyberabad cyber crime police on Wednesday arrested two men for attempting to extort a massive sum from pharma giant Hetero Group by posing as US Food and Drug Administration (USFDA) …
Tag:
corporate scam
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Investment ScamsMoney-Laundering Scams
Delhi Police Arrest Jitender Pandey in Rs. 69 Lakh CSR Investment Fraud
by Ananya MehtaDelhi Police have dismantled a pan-India cheating racket that allegedly defrauded the chief operating officer (COO) of a central Delhi company of Rs. 69 lakh by promising high returns from …
by Ananya Mehta -
Money-Laundering ScamsPonzi Scam
Harsatinder Pal Singh Hayer Arrested in Rs 48,000 Crore PACL Ponzi Scheme
by Ananya MehtaHarsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, founder of the Pearls Group, has been arrested under the Prevention of Money Laundering Act (PMLA) for his …
by Ananya Mehta