The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Reading: CB team to probe treasury fraud
  • Home
  • About Us
  • Contact
Reading: CB team to probe treasury fraud
Newsletter
Font ResizerAa
The 420.inThe 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Search
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Follow US
  • Home
  • About Us
  • Contact
© 2026 The420.in. All Rights Reserved.
Uncategorized

CB team to probe treasury fraud

The 420 Team
Last updated: August 6, 2020 7:23 am
By The 420 Team
Share
0 Min Read
SHARE


Follow us on Google News


Follow The420.in on Google News

The FIR names Bijulal’s wife, Simi D Ambi, as the second accused, to whose treasury savings bank account..

You Might Also Like ↷

How an engineer in Dubai masterminded online fraud in India!

August 15, 2020

Loan fraud: CBI books 6 SBI officials, Nashik-based real estate firm Sun Infrastructure

August 5, 2020

Couple held for Rs 16L cyber fraud

August 17, 2020

Calls grow for government action after Lion receives US$800,000 ransomware demand

June 17, 2020

JEE Mains Exam की हेराफेरी में मिला रूसी कनेक्शन, CBI ने हैकर दबोचा

October 4, 2022

Cyber Crime: हर दिन हो रही 100 करोड़ रुपये की ठगी, ऐसे बनाया जा रहा लोगों को शिकार, आप भी बरतें सावधानी

August 24, 2022

ACI Worldwide and Arvato Financial Solutions Partner to Combat eCommerce Fraud

July 29, 2020

Military Personnel Arrested For Cybercrime In Lagos

August 18, 2020

Cyber-criminals run online black market in COVID-19 drugs

June 7, 2020

महाराष्ट्र और दिल्ली ने बढ़ाई देश की चिंता, एक दिन में दर्ज हुए रिकॉर्डतोड़ कोरोना के नए मामले

May 20, 2020

सनसनीखेज खुलासा: फेसबुक ने 2019 आम चुनाव से पहले बनाई थी स्वैच्छिक आचार संहिता, चुनाव आयोग किया था राजी

November 26, 2021

Andhra High Court: Ramesh Kumar’s sacking was a ‘fraud on power’

May 30, 2020

10-fold spike in white-collar crime expected, says expert

June 1, 2020

Cyber Crime Alerts साइबर क्राइम से सावधान!!! ज़रूर पढ़िए साइबर अपराधीयो के ठगने के तौर तरीक़े

July 14, 2020

अगर इन Fake Lottery Apps को देखकर झांसे  में आए तो हो जाएगा Account खाली, जानिए कैसे

November 18, 2022

ऑनलाइन फ्रॉड: बैंक खाते से 24 लाख रुपये उड़ाने के 2 आरोपी बिहार और बंगाल गिरफ्तार

March 7, 2020

The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology and public policy. We keep you informed about the issues that matter.

The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Privacy Policy
  • Editorial Policy
Reading: CB team to probe treasury fraud

© 2026 The420.in. All Rights Reserved.