Industrialist Pawan Ruia was arrested by West Bengal's Cyber Crime Wing for alleged involvement in a significant cryptocurrency-based fraud. The case pertains to multi-crore shell company fraud ...
Police said data from the National Cyber Crime Reporting Portal indicates links between the accused and at least 1,379 cyber ...
A property near Heathrow Airport, London, worth Rs 7.5 crore has been attached by the Enforcement Directorate (ED) in ...
The probe stems from a March 10 complaint filed by the CREST chief executive officer (CEO) regarding financial irregularities ...
The Inland Revenue Authority of Singapore has arrested a 56-year-old woman and seized 179 luxury watches during island-wide ...
Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one ...
Pawan Ruia arrested in Kolkata cyber fraud case tied to shell firms and crypto, probe links network to over 1300 cases and a ...
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Industrialist Pawan Ruia arrested in multi-crore cyber fraud case
India, April 1 -- The Cyber Crime Wing of the West Bengal Police on Tuesday arrested industrialist Pawan Ruia in connection ...
The Cyber Crime Wing of the West Bengal Police on Tuesday arrested industrialist Pawan Ruia in connection with his alleged involvement in a multi-crore fraud case involving shell companies and ...
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