The Udupi police have arrested four individuals in connection with a major online trading fraud that resulted in a man losing Rs 33.10 lakh. The arrested suspects are identified as…
The Central Bureau of Investigation (CBI) filed a charge sheet on Friday, November 29, 2024, against Ranjit Kakoty, the prime accused in a massive Rs260 crore trading scam that deceived…
The Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul.…
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…
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