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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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CA Slit Throat Of Pregnant Banker Wife With Scissors. She Was Already Dead
Anshul was arrested for the murder of his pregnant wife, a 27-year-old employee of HDFC Bank in Gurugram, after the couple had been married for only five months.
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Man Denies Leaving 5-Year-Old Son Detained By Federal Agents In Minnesota
The father of a 5-year-old boy who was detained by immigration officers and held at a federal facility in Texas denied government accounts Monday that he abandoned his son last month while being pursued by authorities.
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HR Manager Killed By Lover In Agra. He Chops Up Body, Throws Head In Canal
A 30-year-old man allegedly killed his lover in Uttar Pradesh's Agra, chopped up her body, put her head in a bag, and threw it in a canal, a police official said on Tuesday.
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Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
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'God Saw What Was Done In Dark': Rape-Accused Expelled Kerala MLA's Victim
After the arrest of Expelled Congress MLA Rahul Mamkootathil in a fresh sexual assault case, the woman who had first lodged a complaint against him posted an emotional message on her social media account on Sunday.
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Insiders' Account Of Nick Reiner's Spiral At Party Before He Killed Parents
The double murder of Hollywood actor-director Rob Reiner and his wife, Michele Singer Reiner, in their Los Angeles home and the subsequent arrest of their son Nick Reiner for the killings have sent shockwaves across the world.
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Brazilian Influencer, 25, Dies After Falling From 10th-Floor Balcony, Husband Arrested
Her husband, 40-year-old businessman Alex Leandro Bispo dos Santos, was arrested on December 9, on suspicion of femicide.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
9 Arrested In Rs 1,500-Crore Multi-States Cyber Fraud Case
Three persons were arrested in Gujarat's Rajkot district for their alleged involvement in a Rs 1500 crore cyber fraud racket, taking the total number of those held in the case to nine, a police official said on Thursday.
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
-
CA Slit Throat Of Pregnant Banker Wife With Scissors. She Was Already Dead
Anshul was arrested for the murder of his pregnant wife, a 27-year-old employee of HDFC Bank in Gurugram, after the couple had been married for only five months.
-
Man Denies Leaving 5-Year-Old Son Detained By Federal Agents In Minnesota
The father of a 5-year-old boy who was detained by immigration officers and held at a federal facility in Texas denied government accounts Monday that he abandoned his son last month while being pursued by authorities.
-
HR Manager Killed By Lover In Agra. He Chops Up Body, Throws Head In Canal
A 30-year-old man allegedly killed his lover in Uttar Pradesh's Agra, chopped up her body, put her head in a bag, and threw it in a canal, a police official said on Tuesday.
-
Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
-
'God Saw What Was Done In Dark': Rape-Accused Expelled Kerala MLA's Victim
After the arrest of Expelled Congress MLA Rahul Mamkootathil in a fresh sexual assault case, the woman who had first lodged a complaint against him posted an emotional message on her social media account on Sunday.
-
Insiders' Account Of Nick Reiner's Spiral At Party Before He Killed Parents
The double murder of Hollywood actor-director Rob Reiner and his wife, Michele Singer Reiner, in their Los Angeles home and the subsequent arrest of their son Nick Reiner for the killings have sent shockwaves across the world.
-
Brazilian Influencer, 25, Dies After Falling From 10th-Floor Balcony, Husband Arrested
Her husband, 40-year-old businessman Alex Leandro Bispo dos Santos, was arrested on December 9, on suspicion of femicide.
