Tag: White-collar crime

5-arrested-for-34l-crypto-forex-scam-frauding-nsurance-officer

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-ndia-bank-fraud

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-fr-against-ex-seb-chief-and-5-others

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-nvestors-of-3-crore

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...

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