Insurance agents arrrested for ‘digital arrest’ of 55-year-old
Rajkot: Three people who allegedly orchestrated the 'digital arrest' of a 55-year-old, compelled him to pay Rs 13 lakh last March, and used his bank a.
ED attaches assets in bank fraud case involving Supergold Pipes Pvt. Ltd.
The Gurugram Zonal Office of the Directorate of Enforcement (ED) on Tuesday claimed to have provisionally attached nine ...
Iraqi News6h
CBI to launch major initiative to finance industrial projects
The governor of the Central Bank of Iraq (CBI) confirmed on Tuesday that arrangements are taking place to finance industrial ...
Threatened with ‘digital arrest’, Pune senior citizen loses Rs 4.37 crore in cyber fraud
The woman endured a month-long ordeal, manipulated by online criminals posing as CBI officers who threatened her with arrest ...
Live Law7h
FIR Not Invalidated By Quashing Fraud Classification Of Bank Account If It Prima Facie Discloses Cognizable Offences: Delhi HC
In a plea for quashing an FIR against a company accused of allegedly committing fraudulent transactions, the Delhi High Court ...
ThePrint8h
Karti Chidambaram moves Delhi HC, seeks quashing of CBI FIR
Congress MP Karti Chidambaram on Tuesday moved the Delhi High Court seeking to quash a CBI FIR against him for allegedly giving relief to alcoholic beverage company Diageo Scotland over a ban on the ...
Daijiworld12h
RG Kar scam: Bengal govt finally gives nod to frame charges against Sandip Ghosh
The West Bengal government has finally given the no-objection certificate (NOC) for beginning the process to frame charges and subsequent trial process against Sandip Ghosh, the former and ...