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...
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...
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...
