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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
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In Rs 870 Crore Forex Scam, 2 Marketing Firm Directors Jailed For 27 Years
A court in Tamil Nadu's Coimbatore sentenced two directors of Paazee Marketing Company to 27 years of imprisonment and slapped a fine amounting to Rs 171.74 crore on them in a case related to cheating public depositors to the tune of Rs 870.1 crore.
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Police officer Pramod Kumar's bail plea reserved for Friday
A CBI court has reserved its order for tomorrow on the bail petition filed by senior Police officer Pramod Kumar, arrested in connection with the Rs 824-crore Paazee Forex Trading scam case.After hearing the arguments from the prosecution, defence counsel and directors of Pazee firm, Judge Ramasamy said that the jugement would be pronounced on Frid...
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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
-
In Rs 870 Crore Forex Scam, 2 Marketing Firm Directors Jailed For 27 Years
A court in Tamil Nadu's Coimbatore sentenced two directors of Paazee Marketing Company to 27 years of imprisonment and slapped a fine amounting to Rs 171.74 crore on them in a case related to cheating public depositors to the tune of Rs 870.1 crore.
-
Police officer Pramod Kumar's bail plea reserved for Friday
A CBI court has reserved its order for tomorrow on the bail petition filed by senior Police officer Pramod Kumar, arrested in connection with the Rs 824-crore Paazee Forex Trading scam case.After hearing the arguments from the prosecution, defence counsel and directors of Pazee firm, Judge Ramasamy said that the jugement would be pronounced on Frid...
