The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy, …
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EOW arrest
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Charity Scams
Four Arrested in Salem for Running Ponzi Scheme, Cheating Investors of Crores
by Ananya MehtaThe Economic Offences Wing (EOW) police in Salem have arrested four trustees, including the founders of the St. Mother Theresa Humanitarian Charitable Trust, for allegedly deceiving investors and cheating them …
by Ananya Mehta