Wokha police have arrested two individuals in connection with the embezzlement ofRs14.62 lakh from the Don Bosco Higher Secondary School Wokha. The accused, Lochumbeni Erui, a Cashier, and Tungdemo Murry, …
Tag:
financial misconduct
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Snowmass Village council candidate Debbie S. Alcorta was arrested on Friday for the alleged unauthorized use of a financial transaction device. Alcorta, 51, was taken into custody by the Snowmass …
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By Andy Robinson Kam Babaee, a 58-year-old businessman, is facing three charges of fraud by abuse of position linked to allegations involving Adil Allana, Alexander Kan, and Admon Barzilai dating …
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By Mayowa Oladeji Dr. Alex Otti, the Governor of Abia State, has made serious allegations against his predecessor, Okezie Ikpeazu, claiming that the previous administration transferred N10 billion earmarked for …
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Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
by Ananya Mehta -
The Cyberabad Economic Offences Wing (EOW) has arrested Chandra Shekar Vege, Managing Director of Goldfish Abode Private Limited, for executing illegal villa registrations in the Zresta Gated Community. A resident …
by Ananya Mehta