Jul 03, 2020-Friday

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Friday, Jul 03, 2020

Financial fraud

Nov 01, 2019 21:25
The couple was arrested in connection with a case of cheating and criminal breach of trust registered against them in Bulandshahr district of Uttar Pradesh in October 2015. read more
Apr 04, 2019 07:16
According to police, accused had helped four directors of Seiko Pipe Fittings secure a loan of Rs 2.97 crore by submitting fraudulent letters of credit (LCs). read more
Jul 03, 2018 14:34
Each Interpol member country decides for itself what legal value to give the Red Notice within its borders, and the international police organisation cannot insist on anybody’s arrest. read more