CBI books Allahabad-based firm, directors in Rs 46.79 cr loan fraud case
The Central Bureau of Investigation (CBI) said on Monday that it has registered a case against Greendiamz Biotech Pvt. Ltd.
The Central Bureau of Investigation (CBI) said on Monday that it has registered a case against Greendiamz Biotech Pvt. Ltd.
Karan Hukku, a 53-year-old actor, has found himself in legal trouble recently. He’s been accused of tricking a film producer…
In a surprising turn of events, Mrinank, hailing from Faridabad in Haryana, has been apprehended by the Mohali police for…
A UK court has asked an Indian-origin solicitor to pay over 28 million pounds for helping a former Governor of Delta State in Nigeria by hiding his criminal proceeds to defraud citizens of millions of pounds.
Paramjit would first himself visit houses available for rent and click photographs there. He then posted the same pictures on OLX and other online popular social media platforms to lure customers looking for an accomodation on rent.
A former candidate for the US House of Representatives in the third Congressional district of Massachusetts, Das was indicted on 10 counts of wire fraud.
According to the officials, both accused made a WhatsApp profile of senior government officials to send messages to other government officials.
Shergill, a prominent Jat Sikh face of the saffron party, said that it was extremely shameful that the AAP government grabbed power in Punjab by making “lucrative” and “false” promises.
The complainant Meena has alleged that when no action was taken by the Paharganj police on the complaint she made in October, 2021, she had to approach the Commissioner of Police Delhi in February 2022.
Sarla Garg, a resident of Gurugram, Haryana, lured her victims with quick returns for their investment before making good her scam with the amount.
