The Surat CID (Crime) has made significant strides in a drinking water works scam by arresting ten individuals, including government officials. The investigation uncovered that 90 projects intended for water …
Tag:
misappropriation
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The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them …