In a joint operation with Kolkata Police, Uttar Pradesh police apprehended Sukanta Bandyopadhyay, the prime suspect in a Rs 200 crore fraud case, on Sunday night. Bandyopadhyay was staying in …
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financial crime India
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Money-Laundering Scams
ED Arrests Ex-Axis Mutual Fund Dealer Viresh Joshi in Rs 200 Crore Front-Running Scam
by Ananya MehtaThe Enforcement Directorate (ED) on Saturday arrested Viresh Gangaram Joshi, the former Chief Dealer of Axis Mutual Fund, for his alleged involvement in a massive Rs 200 crore front-running scam. …
by Ananya Mehta -
The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh for their alleged involvement in a Rs 2.47 crore bank fraud case targeting HDFC …
by Ananya Mehta