Monday | Jun 23 2025 | 02:13:28 AM
Monday | Jun 23 2025 | 02:13:28 AM
A coordination meeting between the Central Bureau of Investigation (CBI), Banking Securities Fraud Investigation Zone, Department of Financial Services (DFS), MoF and Chief Vigilance Officers of Public Sector Banks
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Royal Challengers who won the IPL 2025 were scheduled to participate in the huge celebration at Chinnaswamy stadium after winning the trophy
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The searches were conducted at M/s Kumaraswamy Mineral Exports Pvt. Ltd. and its directors- Santesh and Jyothi Gureddi, Bhavani Prasad Tapal and Renuka Devi, Ravindranath & Uma : ED
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ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on under the provisions of PMLA, 2002
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His wife, Pallavi, who is now the prime accused in the case, had been battling schizophrenia for the past 12 years and was undergoing treatment : Bengaluru Police
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Dilip B R is a habitual offender involved in multiple offences such as bank loan fraud, identity theft and misuse and income tax refund scams : ED
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These scams are known as "pig-butchering" scams, stock market investment scams entice victims with promises of high returns, using fake websites and misleading WhatsApp groups that appear connected to reputable financial firms
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In this Bitcoin scam, Sriki has stolen Rs 1.14-crore worth Bitcoins were stolen from Unocoin Technologies platform
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