Investment Fraud: ED Raids 10 Premises In Kerala, TN; Freezes Rs 44.5 Crore Assets
Kochi: The Enforcement Directorate (ED) conducted searches at 10 premises across Kerala and Tamil Nadu and froze assets and properties ...
Tag: Investment Fraud
Odisha Crime Branch Nets Three In Rs 7 Cr IPO And OTC Trading Scam
Bhubaneswar: The cyber wing of the State Crime Branch arrested three persons on Tuesday in connection with separate incidents of ...
Bhubaneswar Doctor Duped Of Rs 6 Cr In Investment Fraud; Third Accused Arrested
Bhubaneswar: The cyber wing of the State Crime Branch has arrested another accused from West Bengal in connection with a ...
Odisha Crime Branch Nabs 5 In Rs 11.06 Cr Investment Fraud
Bhubaneswar: The Cyber Crime Unit of the Crime Branch in Odisha has apprehended five persons in connection with a major ...
