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Anti-Deception Coordination Centre stopped money moving out of city bank accounts after receiving requests for help from 814 victims.
Abstract In this article, Hiroyuki Kanae, and Hidetaka Miyake, Partners at Anderson Mori & Tomotsune discuss a recent significant fraud case in Japan. There were many noteworthy points in this...
Six men, two women arrested on Friday, with three of them believed to be core members of a syndicate.
Get latest articles and stories on India at LatestLY. A Delhi Court issued a non-bailable warrant (NBW) against accused Vinay Mishra in connection with an alleged coal scam in West Bengal being investigated by Enforcement Directorate (ED). India News | Bengal Coal Scam: Delhi Court Issues Non-bailable Warrant Against Accused Vinay Mishra.
Home / General / NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements NAB is an apex anti-corruption organization of the country which is mandated with responsibility of eradication of corruption and to recover money from corrupt elements Islamabad, January 18, 2021 (PPI-OT): This is apropos some of the media reports wherein a malicious campaign is being carried out to malign National Accountability Bureau casting one sided aspersions over NAB as an institution and its workings....