bank account investigation

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    Cybercrime Investigation Leads to Arrests in Goa Prostitution Racket

    Panaji, March 19 – In a major breakthrough against cybercrime, the Goa Crime Branch has busted an interstate prostitution racket, arresting three individuals responsible for creating and managing websites used to disseminate sexually explicit and objectionable content, the police said on...
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    Allegations of Forgery and Procedural Lapses in Haryana Bank Fraud Case

    Chandigarh, February 24 A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.This...
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    SIM Card Network Linked to Alleged Pakistani Spying Operation

    Kolkata, February 22 – Two young men have been arrested in Murshidabad district, West Bengal, on charges of allegedly spying for Pakistan, officials said on Sunday.Both were arrested by the Special Task Force (STF) of the West Bengal Police, which also recovered several mobile phones and SIM...
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