[ad_1] The Enforcement Directorate on Wednesday stated it has registered a cash laundering case in reference to the alleged fraud within the Sikkim Multi Commodity Alternate and raided a number of places in Sikkim, Kolkata, Mumbai and Delhi. A complete of eight places together with varied premises of Restricted Legal Read more…
:quality(70)/cloudfront-us-east-1.images.arcpublishing.com/tronc/SBK5UGI47RCJ3P762BBVQLFSTQ.jpg){kind=small}
[ad_1] 4 Prepare dinner County workers dedicated “monetary fraud directed on the federal authorities” by wrongly gathering roughly $120,000 in payroll safety plan loans meant to assist companies survive the pandemic, in response to a brand new report from the county’s inspector normal. The allegations stem from the primary of Read more…
[ad_1] These embrace an organization possessing two licenses, a buying and selling firm and a screening plant in Bilaspur block of the district. Yamunanagar police have registered an FIR in opposition to 4 mineral vendor license (MDL) holders for allegedly shopping for uncooked supplies from different states and committing fraud Read more…
[ad_1] The siblings dedicated fraud by formulating a pretend land settlement (Vasika) of the federal government land in Ludhiana 4 siblings have been booked after 37 years for formulating a pretend land settlement (Vasika) of the federal government land. The accused, recognized as Raj Kumar, Daleep Kumar, Tulsi Muknma and Read more…
[ad_1] The Enforcement Directorate on Wednesday mentioned it has registered a cash laundering case in reference to the alleged fraud within the Sikkim Multi Commodity Alternate and raided a number of places in Sikkim, Kolkata, Mumbai and Delhi. A complete of eight places together with numerous premises of Restricted Legal Read more…
[ad_1] The EOW, probing the fees of dishonest and harassment by the Koko mortgage app operator in Odisha, mentioned 33-year-old Liu Yi masterminded the fraud. BHUBANESWAR: The bureau of immigration has issued a lookout round (LOC) in opposition to a Chinese language nationwide in reference to the Koko mortgage app Read more…
[ad_1] Tampa, FL – United States Lawyer Roger B. Handberg declares the outcomes achieved so far by the Center District of Florida’s efforts to fight fraud associated to COVID-19. These efforts have included complementary actions by the Legal, Asset Restoration, and Civil Divisions, together with federal, state, and native legislation Read more…
[ad_1] Tribune Information Service Chandigarh, July 7 With the arrest of two Nigerian males from Delhi, the Cyber Crime Cell of the Punjab police busted a global cyber fraud racket whereby imposters have been utilizing profile footage and names of VVIPs on their WhatsApp profiles to dupe authorities Read more…
[ad_1] GUWAHATI: A decrease court docket in Assam’s Majuli district on Friday granted bail to the girl police officer, who had arrested her fiancé on fraud expenses in Could and landed in jail in June in reference to a separate case on the identical allegations towards her to-be-husband. Sub-inspector Junmoni Read more…
[ad_1] Tribune Information Service Panchkula, July 7 A particular investigation crew (SIT) of the Panchkula police has arrested a person within the Haryana Workers Choice Fee (HSSC) assistant linesman (ALM) examination fraud, taking the full variety of arrests within the case to 102. The suspect has been recognized Read more…
[ad_1] Cracking down on tax evasion and cash laundering, the Earnings Tax division has raided a number of places in a number of districts of Chhattisgarh. The investigation was performed in the home of a Congress chief and a well known businessman related to the coal enterprise in Raipur and Mahasamund. Read more…
[ad_1] BANGOR, Maine: A Skowhegan man pleaded responsible at the moment in federal court docket to a financial institution fraud scheme arising from his functions for Paycheck Safety Plan (PPP) loans, U.S. Legal professional Darcie N. McElwee introduced. Based on court docket data Nathan Reardon, 44, previously of Brewer, Maine, Read more…
[ad_1] RAIPUR: Cryptocurrency buying and selling pockets accounts registered within the title of three Chinese language nationals, containing Rs 4 crore, had been frozen by cryptocurrency alternate Binance, following a request by the police in Chhattisgarh’s Rajnandgaon district in reference to a fraud, an official mentioned on Friday. The motion Read more…
[ad_1] Tribune Information Service Saurabh Malik Chandigarh, July 1 Claiming to be dealing in radioactive materials, the “director” of an organization, his spouse and different accused allegedly supplied it to an individual at Rs 2,400 crore per inch. Amongst different issues, the potential buyer-complainant was allegedly instructed that Read more…
[ad_1] Raipur: Cryptocurrency buying and selling pockets accounts registered within the identify of three Chinese language nationals, containing Rs 4 crore, have been frozen by cryptocurrency trade Binance, following a request by the police in Chhattisgarh’s Rajnandgaon district in reference to a fraud, an official stated on Friday. The motion Read more…
[ad_1] The motion was taken based mostly on a criticism lodged by one Dr Abhishek Pal, a resident of Rajnandgaon, who alleged that he had misplaced Rs 81 lakh after a Chinese language girl lured him into investing in a cryptocurrency scheme by promising him three-fold returns Representational picture. ANI Read more…
[ad_1] NEW DELHI/RANCHI: The Enforcement Directorate (ED) on Thursday carried out raids at a number of premises, together with that of Jharkhand mining secretary, in reference to a cash laundering case linked to alleged embezzlement of Rs 18 crore MGNREGA funds in Khunti district of the state, officers mentioned. The Read more…
[ad_1] Workers Reporter RAIPUR, In one other growth within the investigation ongoing in Axis Financial institution forgery right here, Raipur Police on Wednesday claimed to have arrested two extra individuals indulged within the crime and recovered over Rs 1 crore money. “The probing workforce has arrested two Read more…
[ad_1] NEW DELHI/RANCHI: The Enforcement Directorate on Friday performed raids at a number of premises, together with that of Jharkhand mining secretary Pooja Singhal and her household, in reference to a cash laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of Read more…
/cloudfront-us-east-1.images.arcpublishing.com/gray/HCHKWWLQBVEKPH7BD4MZ6JVLCA.jpg){kind=small}
[ad_1] COLUMBIA, S.C. (WIS) – 4 South Carolinians have pled responsible in connection to PPP (Paycheck Safety Program) mortgage fraud. Lori Hammond, 53 of Summerville, Catherine Needham, 36, of Manning, Jontrell Wright, 35, of Holly Hill, and Christopher Conrad, 39, of Holly Hill, have all pleaded responsible to conspiracy to Read more…