New Delhi, March 23 – The Delhi Police's Central District Cyber Police on Monday cracked a case involving online investment fraud worth Rs 21.46 lakh, arresting two individuals for cheating a complainant by promising high returns and prepaid services.Officials said that the money trail has...
Chandigarh, February 28 The State Vigilance and Anti-Corruption Bureau in Haryana arrested a state government employee on Saturday in connection with the Rs 590 crore IDFC First Bank fraud case.Official sources said the employee's role is under investigation in the fraud case, which rocked the...
acb (anti-corruption bureau)
bank account discrepancy
chandigarh
chartered accountants
financial fraud
fir (first information report)
government linked accounts
haryana vigilance bureau
idfc first bank fraud
investigation
moneytrail
panchayats department
panchkula
recovery of funds
state government accounts
Ranchi, February 25 The Jharkhand High Court on Wednesday rejected a petition filed by the relatives of former minister Kamlesh Singh in a complaint case registered by the Enforcement Directorate (ED).Kamlesh Singh's son, Surya Sonal Singh, daughter, Ankita Singh, and son-in-law, Narendra...