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ED raided his house and premises in connection with a money laundering probe into the alleged Rs 100-crore fraud in the Karuvannur Cooperative Bank.
Accused Kaushal Shah (42) is from Usmanpura, an affluent residential locality in central Ahmedabad
The internet-based rackets are making many people graduates or post-graduates within a few days after collecting a hefty sum per certificate
Challenging the higher education system, online rackets engaged in preparing forged certificates of leading universities are thriving, shows a search on the internet
Kerala police intercept their vehicle, find Rs 3.95 lakh in their car; charge four officers with extortion
Superintendent of Police Harishankar, IPS, of Cyber Operations, the Kerala Police wing that provides technical support to investigations into cyber crimes spoke to Manorama Online.
Frauds have also been committed in the name of institutions under the ownership of former students of IIT Bombay.
Mahe police froze four bank accounts in Rajasthan in a bid to retrieve the money swindled, said an officer.
The party said the verdict redoubles its resolve to pursue the matter further and it will fight the battle both legally and politically.
Fraudsters sent a fake certificate with the forged signature of the RBI governor to those who have taken the fake lottery, stating that they have won the draw of lots.