The convict was identified as Faijul Sk, a resident of Gopalganj area of Malda in West Bengal
Read More
The wanted accused was involved in a fraud in the loan accounts of Bank of Baroda and Standard Chartered Bank
Read More
Transnational cyber-enabled financial crimes in this network were being coordinated across distributed centers mainly directed from a Call Centre Operating from DLF Cyber City, Gurugram : CBI
Read More
The recovered pieces of half burnt question papers enabled CBI to reach the designated NEET examination centre from where it leaked : CBI
Read More
The accused Inspector demanded bribe amount of Rs. 2 lakhs on July 12 and directed the complainant to handover the second installment of Rs.3 lakhs to accused private person
Read More
The accused allegedly demanded a bribe of Rs.1.50 lakhs in lieu of reducing the amount of Rs. 4-5 lakh of the complainant
Read More
Lakshay Vij, a cryptocurrency handler from Delhi directed the money transfers, mainly using WhatsApp groups : ED
Read More
The OctaFx app and website are not authorised by the RBI to engage in forex trading.
Read More
