Torres CEO Tausif Riyaz held in Lonavala in multi-crore investor scam
Riyaz claims he is being framed but police suspect he helped foreigners set up their ponzi scheme base in the country ...
Citing lack of evidence, Faridkot court acquits 51 in 2008 PMET scam
The infamous PMET scam was unearthed in the entrance test held on June 22, 2008, and on July 4, 2008. The Faridkot police had registered an FIR under sections 420, 419, 467, 468, 471 and 34 of the IPC ...
Bankers’ warning to scam victims
Bank Association chief Anna Bligh made the comments to a Senate committee on Tuesday.The Senate Economics Legislation ...
ED arrests 2 people involved in "digital arrest" scam in Chennai
The Directorate of Enforcement's Chennai office arrested two individuals for defrauding people through mule accounts, ...