The Cyber Crime and Economic Offences Police Station cracked down on an organised cyber fraud ring, arresting five individuals involved in laundering Rs12.73 crore through fraudulent bank accounts. The accused …
Tag:
economic offences
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The Cyberabad Economic Offences Wing (EOW) has registered a cheating case against entrepreneur M Sandhya Rani, her husband N Sridhar, and their associate Ramdas for allegedly duping a local businessman …
by Ananya Mehta -
Investment ScamsReal estate scam
Yogesh Sharma Arrested for Rs 2.3 Crore Real Estate Fraud
by Ananya MehtaNew Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested a Singapore-resident, Rajesh Bothra, in connection with a Rs31.60 crore bank fraud case. Authorities took action after receiving a tip-off that Bothra …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Cuttack Police Bust Rs90 Lakh Telegram Investment Scam
by Ananya MehtaCuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …
by Ananya Mehta -
The Economic Offences Wing (EOW), Lucknow, on Friday arrested a long-absconding accused in connection with a chit fund fraud linked to the Lehgna Web World Company of Kanpur Nagar, officials …
by Ananya Mehta -
Kapurthala police have registered a criminal case against a local travel agent in connection with an alleged cheating and breach of trust involving overseas travel arrangements. The case has been …
by Ananya Mehta -
The Mumbai Police’s Economic Offences Wing (EOW) has arrested Rajeeb Ratan Banerjee (52) from Bhayender in connection with a massive cheating and forgery case. A 61-year-old grocery businessman from Karnataka, …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
SBI Manager Vijay Kumar Aakhe Arrested in Rs2.78 Cr Fraud
by Ananya MehtaThe Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …
by Ananya Mehta
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