The Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore ...
The police have also recorded the statement of the bank’s chief executive officer from 2019 to 2022, when the alleged fraud ...
Over 10,000 investors have filed complaints in connection with the case and the total amount of fraud reported in the case ...
The Mumbai police's Economic Offences Wing (EOW), which is probing Torres investment scam, has received information that the ...
The Department of Telecommunications has asked social media platforms like Meta, Instagram, Google, and X to remove content ...
The Punch on MSN4d
Banker bags four-year jail for fraud in LagosThe Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four ...
Chandigarh: The economic offences wing (EOW) of UT police registered two separate FIRs against a real estate company for duping people of around Rs 2 crore on the pretext of investing in their project ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
PM NEWS Nigeria on MSN5d
Court jails NEXIM Bank top shot Ugenyi Kalu for fraudKalu was arraigned by the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, before Justice R.A.
Irish Mirror on MSN6d
Massive German ship detained in Irish controlled waters on suspicion of fisheries offencesThis German super trawler has been detained off the Cork coast on suspicion of fisheries offences. The 'Helen Mary' was ...
A court on Friday extended the police remand of Hitesh Mehta, the main accused in the Rs 122 crore New India Cooperative Bank embezzlement case, till February 28. The court also remanded in police ...
Fraud is the most common offence in the UK, amounting to 41% of all crime. On 26 October 2023, the UK’s long-awaited Economic Crime and ...
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