Mumbai, March 23 The Enforcement Directorate (ED) initiated the extradition process against Ukrainian national Olena Stoian, a prime accused in the multi-crore Torres fraud case, on Monday by approaching the special PMLA court for the compilation and attestation of required documents to prepare...
Mangaluru (Karnataka), March 11 – The Cyber Crime Police in Mangaluru have arrested two individuals for allegedly collecting bank account details from the public under the pretense of using them for a trading business and later using those accounts for cyber fraud linked to foreign operators...