The Gujarat Police's Cyber Centre of Excellence has arrested five members of a cyber fraud syndicate during the 'Operation Mule Hunt 2.0' for allegedly cheating a victim out of Rs 2.30 crore through a fake forex trading investment scheme operated via the platform named RoboForex
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.
