By PTI THIRUVANANTHAPURAM: The Opposition Congress in Kerala on Saturday urged Chief Minister Pinarayi Vijayan to hand over the investigation into the Rs 300 crore…
View More Congress demands CBI probe into Cooperative bank scam in Kerala- The New Indian Express
PTI, Jul 30, 2022, 5:55 PM IST The Opposition Congress in Kerala on Saturday urged Chief Minister Pinarayi Vijayan to hand over the investigation into…
View More Congress demands CBI probe into Cooperative bank scam in Kerala
The Enforcement Directorate (ED) has attached movable and immovable assets worth ₹110 crore in its ongoing case in the ₹2,800-crore Karvy scam, the agency said…
View More ED attaches assets worth ₹110 cr in Karvy scam
Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery…
View More ED Attaches Assets Worth Rs 110 Crore in Karvy Scam
By Express News Service THRISSUR: The father of the first accused in the Karuvannur Service Cooperative Bank loan scam has said the CPM has made his…
View More CPM dist ex-secy and Moideen behind loan scam, alleges father of first accused- The New Indian Express
By Faith Williams (July 29, 2022, 6:40 PM EDT) — About 100 homeowners were awarded $2.2 million in restitution as part of a $6 million…
View More Calif. Judge Orders Solar Panel Co. To Pay $6M In Fraud Suit
We bet you don’t fancy the idea of dashing to the bank and rummaging through paperwork. Besides, the best online loans are lifesavers; fast loan…
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Cyber police officials of the Mumbai Crime Branch, who busted an international loan app fraud racket, said at least ten Chinese nationals are involved in…
View More Mumbai: 10 Chinese nationals involved in international loan app scam running into several hundred crore rupees
Since the debut of Bitcoin, crypto systems have further complicated the relationship between public and private projects. Particularly since around 2018, venture capitalists have begun…
View More Where Traditional Public Financing Fails, Blockchain Steps in
By Silvia Martelli (July 29, 2022, 5:54 PM BST) — A London judge has dismissed a challenge by a former FBI informant against Romania’s bid…
View More Former FBI Informant Loses Fight Against Fraud Extradition