In a significant breakthrough in the ongoing New India Cooperative Bank Rs122 crore scam, the Economic Offences Wing (EOW) of the Mumbai Police has arrested Rajiv Ranjan Pandey, who was …
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CSR funds
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Fake Financial Services ScamsFinancial
Kerala Man Arrested for Rs 20 Crore Scam Promising Discounted Goods
by Ananya MehtaA 26-year-old man from Kerala has been arrested for allegedly defrauding the public of over Rs 20 crore. The accused, Anandu Krishnan, falsely claimed to have access to corporate CSR …
by Ananya Mehta