Tag: fraud
INDIA: Advocate Manjeet Kaur Matani has emerged as a social and legal activist in Maharashtra whose work has focused on issues involving vulnerable communities, women's rights, rehabilitation and access to employment. Her journey from a farming...
INDIA: A recent BRICS roundtable on digital assets and tokenisation examined how emerging financial technologies could reshape cross-border payments, settlement and capital markets. Among the central themes was a question that extends beyond the development of...
Breaking News
CBI Books Former Chief Bank Manager of SBBJ in Rs 17.91 Crore Loan Fraud Case
INDIA. Mumbai: The Central Bureau of India (CBI) has registered an FIR against the former Chief Bank Manager of State Bank of Bikaner and...
Ahuja Construction’s Director Arrested on Charges of Duping Investor of Rs 19 crore
INDIA. Mumbai: Jagdish Bhagwan Ahuja, Director of the Mumbai-based construction firm, was arrested from Punjab on charges of duping an investor by the Economic Offences...
ED Nabs Four Persons, Including Three Directors of a Private Firm in a Trading Fraud Case
INDIA. Mumbai: The Enforcement Directorate (ED) on Friday stated that it had arrested four persons, including three directors of a Chennai-based firm, on charges...
US Charges Dozens with $25m COVID Relief Fraud
UNITED STATES: US prosecutors have incriminated and charged 47 people in one of the largest Covid relief fund schemes alleged to date.
The suspects have...
Bolivian Election Results Marred By Protests And Accusations Of Fraud
BOLIVIA. Santa Cruz: Thousands of angry residents gathered in the area of El Cristo on 20 Oct. to denounce the early election results released by...
Democratic Election In Bolivia Canceled For The Second Time This Year
BOLIVIA. La Paz. The highly debated presidential election was canceled for a second time this past week, giving rise to protests in the wake...
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