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...