Tag: financial crime
Money laundering case: ED summons ex-MP DK Suresh over Rs 25 crore fraud by impostor claiming to be his sister | Hyderabad News – Times of India
HYDERABAD: The <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate has issued summons to <a href="https://timesofindia.indiatimes.com/topic/d-k-suresh" styleobj="" class="" commonstate="" frmappuse="1">D.K. Suresh, former Member of Parliament and ... Read More
Cyber Police arrest 2 in Rs 3.6 crore online trading scam in Mumbai | Mumbai News – Times of India
MUMBAI: The Cyber Police have arrested a real estate professional and an employee of a private company who were part of a <a href="https://timesofindia.indiatimes.com/topic/cyber-fraud" styleobj="" ... Read More