SEBI Bans Actor Arshad Warsi, Wife & 57 Others in Securities Fraud Case
The Securities and Exchange Board of India (SEBI) has issued a ban on actor Arshad Warsi, his wife Maria Goretti, ...
Tag: financial crime
Odisha EOW Cracks Down on Fraudulent Scheme: Two Held in Rs 123 Cr Scam
The Economic Offences Wing (EOW) of Odisha has arrested two individuals linked to an elaborate Ponzi scheme that defrauded investors ...
Odisha CID-CB Busts ₹6.04 Crore Investment Fraud, 2 Arrested
Odisha’s Crime Branch Cyber Crime Unit has arrested two individuals from West Bengal in connection with an investment fraud amounting ...
Cloud-Fut Ponzi Scam Leader Sentenced to 7 Years RI
The OPID Court in Balasore has sentenced Nilesh Kumar Kar, the key accused in a massive crypto investment fraud, to ...
EOW Arrests Four in Rs 8.1 Cr SBI Loan Scam
The Economic Offences Wing (EOW) of Odisha Police has arrested four individuals involved in a Rs 8.1 crore loan scam ...
CBI Arrests Two Senior Officials in Rs 2.4 Lakh Bribery Case
The CBI has arrested a Senior General Manager of Power Grid Corporation of India Ltd. and a Deputy General Manager ...
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