The EOW sleuths arrested the person on September 9. He was produced before the Court of J.M.F.C, Faridabad, and brought to Bhubaneswar on transit remand the police said.
Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday. The arrest, however, was made on September 10.
Pune news: The fraudsters duped the SII in the name of the institute's CEO Adar Poonawalla. The incident came to light only after a hefty amount of Rs 1.1 crore was transferred by one of the directors, Satish Deshpande.
"In the process of coming up with digital products and services, new channels, and new payment methods, businesses might be overestimating the adequacy of their current defense mechanisms against fraud," said Michael Araneta, Associate Vice President, IDC Financial Insights.
According to federal prosecutors, the Indian-American used a phoney Indian passport, false name, and false address to open multiple bank accounts in the US
CBI FIR against Mehul Choksi: The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye.
WhatsApp users have been getting the reports about the new fraud makers who have been using the platform and have started sharing a message which states about the employment needs in the UK.
A vacation bench of justices DY Chandrachud and Bela M Trivedi allowed the appeal filed by the SFIO against the high court order.
The Police said that Sonam Kapoor's father-in-law Harish Ahuja has become a victim of a highly innovative cyber fraud. The operation to nab the criminals has been on since July last year and so far 10 have been arrested.
Shark Tank India's Ashneer Grover is embroiled in a controversy at BharatPe. He and his wife Madhuri Jain Grover are alleged to have diverted the company's funds for their 'lavish lifestyle'. Both of them have been sacked by the company.
Some Chinese companies in collusion with Indian companies were found to be issuing fake invoices to different Chinese firms/companies having Chinese nationals as directors without actual supply of services.
Yes Bank founder Rana Kapoor on Wednesday was granted bail by Special PMLA Court, Mumbai in the alleged fraud case of over Rs 300 crores.
The Chief Judicial Magistrate of Jaisalmer Court on Monday rejected the bail application of former SBI chairman Pratip Chaudhury and sent him to judicial custody till November 15.
The network of fictitious exporters was being operated by a person named Chirag Goel, who is an MBA from University of Sunderland, UK.
A huge number of SIM cards and SIM boxes were recovered.
Actor-turned-TMC MP Mimi Chakraborty on Saturday fell ill, a few days after she was administered a fake COVID vaccine. However, the doctor who attended to the Jadavpur MP said it was too early to link her illness with the fake jab that she had taken four days ago.
The nodal officer must submit a weekly report on safety and tolerability of the vaccine doses.
According to the agency, the latest sale proceeds take the total value of recovery to Rs 9,041.5 crore, or 40 per cent of the over Rs 22,000 crore allegedly defrauded by the trio.
Ban on misleading users by manipulating search results, appointment of chief compliance officer and resident grievance officer are some of the other amendments being proposed.
Two persons have been nabbed in Bengaluru for defrauding telecommunications department by using over 900 mobile SIM cards to convert international calls into local calls. They were apprehended as part of a joint operation conducted by Military Intelligence Southern Command and ATC officers in Bengaluru city.
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