Tag: White-collar crime

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,...

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...

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...

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...