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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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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.
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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.
-
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...
