Tag: Fraud Case
Dominica police captured fugitive jeweller Mehul Choksi trying to escape by boat
New Delhi: Dominica police captured one of India’s most wanted the fugitive diamond merchant Mehul Choksi in connection with the Punjab National Bank loan fraud case. According to the sources Mehul […]
Three Arrested Chinese nationals pull off multi-crore investment fraud: Sajjanar
Hyderabad: The Cyberabad police’s economic offences wing arrested three persons on Monday, in connection with a multi-crore investment fraud orchestrated by Chinese nationals. The Cyberabad CP VC Sajjanar on Monday […]