The 59-year-old Mulund resident was arrested on February 19, 2025, by the Economic Offences Wing (EOW) of the Mumbai police in connection with the main FIR registered against Platinum Hern Pvt Ltd, ...
The alleged mastermind of an international fraud operation involving the use of trafficked workers has been arrested, multiple news outlets report, citing Cambodian officials (1). Chen Zhi, founder ...
Mumbai: A sessions court granted bail to one accused while denying it to another in the biggest digital arrest scam involving ...
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Mumbai court denies bail to ₹58 cr scam ‘mastermind’
A Mumbai sessions court has denied bail to Mohammad Arif, alleged mastermind of a ₹58 crore digital arrest scam, while granting bail to co-accused Ankitkumar Shah due to lack of corroborating evidence ...
Jan 14 (Reuters) - Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast Asian nation's battle to stamp out trans-border crimes, its ...
A court in Thane district, Maharashtra sentenced Ramkrut Munshi Yadav, mastermind of an investment scam, to three years in prison. Yadav, Director of Simbak Agro Plantation Ltd., was convicted under ...
The comparison shows how large-scale frauds go undetected for years while professionals face immediate coercive action. Courts have clarified that arrest requires clear evidence of control and benefit ...
The DGGI Ahmedabad has apprehended Kapil Chugh, the key figure behind a massive Rs 1,825 crore GST refund scam, marking a ...
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