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Three Chinese Nationals, Bangladeshi Woman Arrested in Dhaka Cyber Fraud Bust
Dhaka: Detectives from the Cyber Crime Division of the Dhaka Metropolitan Police (DMP) have arrested three Chinese nationals and a Bangladeshi woman for allegedly operating an organised cybercrime network involving…
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ED Attaches ₹200.84 Crore Assets in IDFC FIRST Bank Government Fund Scam
Chandigarh: The Enforcement Directorate (ED) has intensified its investigation into the alleged IDFC FIRST Bank government fund scam by filing a prosecution complaint before a Special Prevention of Money Laundering…
Economic Fraud
RBI Withdraws 62 Billion Damaged Currency Notes in Three Years
India's currency management system has had to absorb an extraordinary volume of damaged cash over the past three years, with Reserve Bank of India data showing that 62.13 billion notes…
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