Delhi Police have arrested two men accused of defrauding Bank of India officials of ₹22.56 lakh through forged RTGS instructions. Assets worth around ₹2.5 crore have been seized in the case and related investigations.
Hisar, Haryana: A shocking financial fraud case has emerged from Hisar district, where a local youth was allegedly duped of ₹2.40 crore in a share trading and IPO investment scam after being persuaded by his brother‑in‑law and another relative to invest large sums of money. The relatives reportedly promised high profits and urged the youth to.
In a landmark step, the Enforcement Directorate (ED) has transferred 455 properties worth ₹15,582 crore linked to the PACL scam to the Lodha Committee. This is being seen as one of the biggest asset recoveries in India’s financial fraud cases. Why This Matters for Investors The move brings long-awaited hope for lakhs of investors who.
The Enforcement Directorate (ED) has filed a chargesheet against six employees of the Khadi and Village Industries Commission (KVIC) in connection with an alleged financial fraud involving ₹3.89 crore. The pertains to the alleged siphoning off of government funds meant for promoting rural industries. The chargesheet has been filed under provisions of the Prevention of.
Chandigarh: Taking a first step towards redressing the grievances of the victims of Cyber Crime Financial Frauds from the state on the directions of Chief Minister Bhagwant Singh Mann, the Cyber Crime Cell of the Punjab Police with the co-ordination of Punjab State Legal Services has successfully facilitated the refund of the frozen amount to.
