Financial scam
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India
Kerala: PMLA court restores Rs 65 crore in Popular Finance deposit scam
Kochi Feb 19 (LatestNewsX) In a major step towards compensating victims of the Rs 2,000-crore Popular Finance scam, the Special…
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India
RG Kar corruption case: CBI to frame charges against whistle-blower Akhtar Ali on Feb 25
Kolkata, Feb 17 (LatestNewsX) The ‘whistle-blower’ of RG Kar’s financial irregularities, Akhtar Ali, is in more trouble as the Central…
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India
West Bengal CID arrests one in Assam for Rs 35 lakh cyber fraud
Kolkata, Nov. 27 — According to the West Bengal Crime Investigation Department (CID), a man from Assam was taken into custody…
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India
Telangana: EOW Cyberabad cracks down on investment scam involving Rs 6 crore
Police in Hyderabad’s Cyberabad have busted a major investment scam that swindled people out of Rs 6 crore. The Economic…
