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Get latest articles and stories on India at LatestLY. The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his daughter-in-law Jasneet Kaur Baweja. India News | Retd Bank Manager, His Son Arrested for Chit Fund Scam in Delhi.
A retired bank manager along with his son and daughter-in-law was arrested for allegedly running a chit fund scheme and duping 36 people of more than Rs 20 crore, police said on Wednesday.
A retired bank manager, along with his son and daughter-in-law, were arrested from Madhya Pradesh's Panna by the Delhi Police's Economic Offences Wing (EOW) for running a fraud 'chit fund scheme' in the national capital and cheating 36 people ...
Retired bank manager, kin held for cheating people through chit fund scheme A retired bank manager, along with his son and daughter-in-law, were arrested
A number of people traffickers have been jailed after toddlers were "nailed" into wardrobes in the hopes of smuggling them into the UK.