Three accused persons, against whom lookout circulars have been issued, are Krishna Kumar (Hanumangarh, Rajasthan), Anil Kumar (Sri-Ganganagar, Rajasthan), Bhoora Ram (Nagaur, Rajasthan), said an official on Sunday.
The Mumbai Police Economic Offences Wing (EOW) has lodged a case against Mumbai's high-profile former Mayor, Kishori Pednekar of the Shiv Sena (UBT), in an alleged scam involving the purchase of body bags for Covid centres during the pandemic, officials said here on Saturday.
During the investigation, EOW has so far frozen 17 bank accounts involved in this fraud. Further steps are being taken to identify the real mastermind of this scam and the fraudsters based in Dubai.
The EOW acted on the allegation of one Parthasarathi Pattnaik against a digital marketing channel registered as www.r46.in that was cheating the general public in the name of giving extra income through digital marketing.
Sarla Garg, a resident of Gurugram, Haryana, lured her victims with quick returns for their investment before making good her scam with the amount.
Bollywood actor Jacqueline Fernandez on Monday reached the office of the Economic Offences Wing (EOW) of the Delhi Police to join the investigation in connection with the Rs 200 crore extortion case
The Economic Offences Wing of Odisha police arrested two fraudsters who had floated a stock market advisory company to deceive investors to the tune of Rs 10 crore.
Earlier on 15 February, Babu Singh Kushwaha, director and promoter of the chit fund company had been arrested from Gwalior in Madhya Pradesh.
There was large-scale bungling of government funds as ineligible and undeserving students were awarded e-Medhabruti (Scholarship) in flagrant violation of rules.
The Rose Valley Group of Companies, registered with the Registrar of Companies at Kolkata, had collected crores of rupees from unsuspecting and gullible depositors across Odisha, mostly in the Balasore district.
