Mumbai, September 22 (IANS) An absconding cyber miscreant involved in a deposit of Rs 3.81 crore in a mule account in Mumbai was arrested by the CBI, an officer on Monday said an officer. The official said Neeraj was detected through a continuous technical surveillance, local intelligence and physical intelligence by the Central Investigation Bureau … Read more
An official said on Sunday that New Delhi, September 21 (IANS) abolished the 13 -year -old chase, the CBI arrested a declared criminal from Kollam in Kerala in connection with a bank fraud of Rs 1.5 crore in Punjab. On September 18, the CBI arrested Surendran J, a resident of Kulakkad Panchayat, Kollam, after tracking … Read more
Mumbai, September 19 (IANS) A suspended officer of Bank of India was arrested by ED for illegally 127 dormant savings and current accounts, term deposits (TDS) and Senior Citizen Savings Scheme (SCSS) accounts, and in the last two years, he was said to shift Rs 16.10 crore in his personal account. The official said in … Read more
Chandigarh, September 19 (IANS) Punjab and Haryana High Court has refused to cancel criminal proceedings against former Haryana minister and MLA Subhash Chaudhary, his wife, brother, political advisor and others, in which a loan fraud -fraud associated with Yamunnagar Central Cooperative Bank is in case of fraud. Chaudhary was a legalist from Jagadhari since 1996–2000 … Read more
Bengaluru, 17 September (IANS) Enforcement Directorate (ED), Bangalore Zonal Office, has filed a charge sheet before the Associate Lumbars Private Limited (ALPL), a charge sheet before the Special Court (PMLA), Bengaluru and 17 other rupees in the case of bank fraud for Rs 122 crore. Ed launched an investigation based on an FIR registered by … Read more
Officials said Kolkata, 17 September (IANS) Kolkata Police on Wednesday discovered a fake international call center racket and arrested ten persons, including the prominent accused, the officials said. The police recovered more than Rs 10 lakh cash, several mobile phones and two cars from the accused, and started an investigation along with the racket along … Read more
Visakhapatnam, 17 September (IANS) CBI court has sentenced a former Inspector of Central Excise and Customs to a five -year jail in a fraud of Rs 32.28 crore to a five -year jail in a case of fraud of Rs 32.28 crore. The court convicted and sentenced Kalka Ramdas, the then Inspector, Central Excise and … Read more