Dr. Nagen Chandra Das, the former principal of Amranga Borihat Higher Secondary School, was arrested on Tuesday night for allegedly embezzling Rs22.65 lakh over a period of five years. The …
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financial irregularities
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MORANG, Nepal – The Morang District Court has issued arrest warrants for 25 individuals, including Anjala Koirala, the wife of Parliament’s Public Accounts Committee (PAC) chair Rishikesh Pokharel, in connection …
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Fake Financial Services Scams
Biju KS at the Centre of Rs 9.80 Lakh Fraud Police Probe Assets
by Ananya MehtaIn an ongoing investigation into the financial irregularities surrounding Gravity Ventures Private Limited, the Museum Police in Thiruvananthapuram have intensified their efforts to uncover the assets of the main accused, …
by Ananya Mehta -
Officers from Cheshire Police have arrested a 69-year-old man in London in connection with allegations of fraud involving a campaign that was set up following the 1984 murder of WPC …
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FinancialInvestment Scams
Rituparna Pathak Arrested for Fraud at Shraddha Surabhi Nidhi
by Ananya MehtaIn a significant breakthrough, Barpeta police have arrested Rituparna Pathak, chairman of Shraddha Surabhi Nidhi Limited, over allegations of fraudulent activities within the organization. Customers reported delays in receiving their …
by Ananya Mehta
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