The accused, Dr Hemant Kumar Kansal, allegedly allowed cybercriminals to route crores of rupees through a bank account opened in the name of his...
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The accused, Dr Hemant Kumar Kansal, allegedly allowed cybercriminals to route crores of rupees through a bank account opened in the name of his clinic, Karun Maternity and Nursing Home, Indore, in return for quick profits. According to investigators, Kansal received a commission of 1%, amounting to ₹3.85 lakh, while his account saw transactions worth ₹3.85 crore linked to multiple fraud cases.
The accused, Dr Hemant Kumar Kansal, allegedly allowed cybercriminals to route crores of rupees through a bank account opened in the name of his...
A police spokesperson said that a recent probe revealed that two fake companies were used to carry out suspicious transactions worth crores of rupees.
Police arrested six cybercriminals in Lucknow, recovering ₹26 lakh and digital currency worth ₹1.30 crore, linked to fraud of nearly ₹14.80...
Police arrested six cybercriminals in Lucknow, recovering ₹26 lakh and digital currency worth ₹1.30 crore, linked to fraud of nearly ₹14.80...
Officials said the action was part of a broader effort to recover crores of rupees in pending tax revenue owed to the corporation.
Officials said the action was part of a broader effort to recover crores of rupees in pending tax revenue owed to the corporation.
Investigators said that cyber conmen had duped ₹1.12 crore from Raj Kumar Thakur, 52, an accountant of a footwear manufacturing firm in Faridabad...
On the other hand, Hindustan Unilever’s market capitalisation fell by Rs 12,429.34 crore to Rs 6.06 lakh crore, while Life Insurance Corporation of...
On the other hand, Hindustan Unilever’s market capitalisation fell by Rs 12,429.34 crore to Rs 6.06 lakh crore, while Life Insurance Corporation of...