Cyber fraud proceeds are increasingly being routed through multiple bank accounts before reaching the actual operators, creating a major challenge for investigating agencies. Fraudsters use mule accounts to transfer money…
A CBI court in Indore has convicted 13 people in a bank fraud case involving forged property documents, fictitious identities and allegedly fraudulent loan facilities that caused a loss of…
New Delhi. The Food Safety and Standards Authority of India (FSSAI) has taken action against Everest Food Products Pvt Ltd and Lalji Godhu & Company over the quality of their…