Tag: White-collar crime
5 Arrested for ₹34L Crypto, Forex Scam Frauding Insurance Officer
Five Arrested for ₹34L Crypto, Forex Scam Defrauding Insurance OfficerIn a shocking turn of events, five individuals have been arrested by the Malad police...
Contractor arrested by EOW in New India Bank fraud
The Economic Offences Wing (EOW) of the Mumbai Police recently made a significant breakthrough in the New India Cooperative Bank misappropriation case, with the...
Court orders FIR against ex-SEBI chief and 5 others
A former SEBI chief and five others are facing legal trouble after a special court ordered an FIR to be filed against them. The...
4 Arrested for Defrauding 60 Investors of ₹3 Crore
Meghwadi Police Bust Investment Fraud Scheme, 4 Arrested for Defrauding 60 Investors of ₹3 CroreIn a shocking turn of events, the Meghwadi police in...