In a major breakthrough against organized cybercrime, police in Muzaffarnagar have dismantled a high-stakes scam involving impersonation of government officials. Two individuals—Nikhil Goel from Dehradun and Harprit Singh from Chandigarh—were …
Tag:
ED scam
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Money-Laundering ScamsReal estate scam
CBI Judge Sudhir Parmar Gets Clean Chit in ED Scam
by Ananya MehtaIn a major relief to suspended special CBI judge Sudhir Parmar, a departmental inquiry has given him a clean chit in connection with an alleged Rs400-crore money laundering scam involving …
by Ananya Mehta