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Two Arrested in ₹4.72 Crore Gurugram Bitcoin Trading Fraud
Gurugram. Two people have been arrested in connection with an alleged cyber fraud in which a Gurugram man was cheated of ₹4.72 crore on the pretext of earning huge profits…
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Lucknow CBI Court Awards Jail Terms in ₹6.37 Crore LIC Scam
A CBI court in Lucknow has sentenced former LIC Higher Grade Assistant Pankaj Saxena to 10 years of rigorous imprisonment in a ₹6.37 crore fraud case involving forged payment vouchers,…
Economic Fraud
SEBI Issues Warning to Three PNB Officials and Relatives Over Insider Trading Norms
The Securities and Exchange Board of India has issued administrative warning letters to three designated officials of Punjab National Bank and three of their immediate relatives over alleged breaches of…
