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 in Mumbai for their involvement in a cryptocurrency and forex...
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 arrest of a fifth accused, Kapil Kalyanji Dedhia, a 45-year-old...
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 court's decision came in response to allegations of financial fraud,...
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 Jogeshwari have unearthed a sophisticated investment fraud scheme that has...
NEP 2020: State Education Department Leaves Parents and Schools Uncertain on...
With just two weeks left for schools to reopen, parents and schools in Maharashtra are feeling quite confused about the language policy under NEP...
