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iharare.com /1 month ago

Wellcash Accounts Manager In Court After More Than US$10K Meant For Banking Vanishes

Harare Accounts Manager Faces Theft Of Trust Property Charges A Harare accounts manager has appeared in court facing theft of trust property charges after allegedly misappropriatin...

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greaterkashmir.com /1 month ago

Crime Branch files chargesheet in Rs 3.11 Cr Central Co-operative Bank scam

Srinagar, Aug 1: The Economic Offences Wing (EOW) Kashmir of the Crime Branch has filed a chargesheet in a Rs 3.11 crore embezzlement case involving the Central Co-operative Bank,...

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malaymail.com /6 days ago

TH Properties unit ex-manager hit with three CBT charges

KUALA LUMPUR, Sept 3 — A former Health and Safety Manager of THP Bina Sdn Bhd was charged in the Sessions Court he...

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greaterkashmir.com /4 days ago

Crime Branch files fresh chargesheet in Rs 1.38 cr treasury fraud case in J-K's Reasi

Jammu, Sep 5: The Economic Offences Wing (EOW) of Crime Branch Jammu on Saturday filed a fresh chargesheet against 10 accused in connection with the alleged misappropriation and di...

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wealthprofessional.ca /1 month ago

Accountant ordered to pay $211K for breaching client's trust

He was her trusted advisor. Then he asked her to lend him money.

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greaterkashmir.com /4 weeks ago

Crime Branch cracks Rs 3.75 crore property cheating case in Jammu

Jammu, Aug 12: The Jammu Crime Branch on Wednesday said it had cracked a Rs 3.75-crore cheating case within a record one month, facilitating the registration of the disputed proper...

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greaterkashmir.com /4 weeks ago

Ex-accountant who siphoned Rs 1.96 crore held in J-K after 3 years: Delhi Police

New Delhi, Aug 10: A 32-year-old man, who worked as an accountant at a private company in Delhi, has been apprehended in Jammu and Kashmir for allegedly misappropriating about Rs 1...

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kashmirreader.com /2 weeks ago

Habitual Fraudster Chargesheeted In Fake Job Racket: EOW Kashmir

Srinagar: Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has chargesheeted a habitual offender involved in a fake job fraud case. In a handout, Crime Branch said EOW...

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greaterkashmir.com /1 month ago

EOW files chargesheet in Rs 3.11 crore co-operative bank embezzlement case

Srinagar, Aug 1: The Economic Offences Wing (EOW), Kashmir, of the Crime Branch J&K has filed a chargesheet in a ₹3.11 crore embezzlement case involving the Central Co-operativ...

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deccanchronicle.com /2 weeks ago

Couple Arrested For Defrauding Rs. 1 Crore Promising High Returns In Real Estate Business

James gave the couple about Rs. one crore to invest in the business. But, the couple went absconding after some time. James filed a complaint to the Greater Chennai Commissionerate...

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greaterkashmir.com /2 weeks ago

EOW Kashmir chargesheets habitual offender in fake job fraud case

Srinagar, Aug 22: The Economic Offences Wing (EOW) Kashmir of the Crime Branch J&K has filed a chargesheet before the Court of the Chief Judicial Magistrate, Kupwara, against a...

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kashmirreader.com /4 weeks ago

Ex-accountant who siphoned Rs 1.96 crore held in J-K after 3 years: Delhi Police

New Delhi: A 32-year-old man, who worked as an accountant at a private company in Delhi, has been apprehended in Jammu and Kashmir for allegedly misappropriating about Rs 1.96 cror...

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greaterkashmir.com /1 month ago

EOW busts job fraud scam; accused chargesheeted

Srinagar, Jul 25: The Economic Offences Wing (EOW), Kashmir, of the Crime Branch J&K has filed a chargesheet in a job fraud case against an accused who allegedly lured a man wi...

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greaterkashmir.com /1 month ago

Crime Branch files chargesheet in 17-year-old RTO Jammu revenue fraud case

Jammu, Aug 5: Completing the investigation into a 17-year-old case, the Crime Branch Jammu on Wednesday filed a chargesheet in the alleged RTO Jammu revenue fraud through manipulat...

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malaymail.com /3 weeks ago

‘Datuk Seri’ businessman claims trial to RM37.1m company funds breach of trust at Bukit Tunku bank

KUALA LUMPUR, Aug 14 — A businessman with a “Datuk Seri” title pleaded not guilty in the Sessions Cour...

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thehindu.com /1 month ago

Man held in alleged ₹4.5-crore deposit fraud

The accused had been absconding since June 26, 2026, say police

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kashmirreader.com /3 weeks ago

Crime branch files chargesheet in visa fraud case in Jammu

AMMU: (Aug 18) The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against an accused for allegedly duping several people on the pretext of arranging foreign e...

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greaterkashmir.com /3 weeks ago

Crime branch files chargesheet in visa fraud case in Jammu

Jammu, Aug 18: The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against an accused for allegedly duping several people on the pretext of arranging foreign e...

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onlinekhabar.com /1 month ago

इन्जिनियर चौधरीविरुद्ध २ करोड २६ लाखको भ्रष्टाचार मुद्दा

उनले दुई करोड २६ लाख १३ हजार १२३ रूपैयाँ ३६ पैसा अवैध आम्दानी गरेको अख्तियारको दाबी छ ।

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kashmirreader.com /1 month ago

Crime Branch Kashmir Secures Conviction In Fake Certificate Recruitment Fraud

Srinagar: The Economic Offences Wing (EOW) Kashmir, formerly Crime Branch Kashmir, has secured the conviction of a man for fraudulently securing a job in the police by using a fake...

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greaterkashmir.com /1 month ago

EOW books four in cheating, fake cooking company scam

Srinagar, Jul 30: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a charge-sheet in FIR No. 77/2022 under Sections 420 and 120-B IPC the Hon'ble Court of...

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malaymail.com /1 month ago

Traffic corporal gets four-month jail term for taking bribes through wife’s account

KUANTAN, July 16 — A traffic police personnel with the rank of corporal was sentenced to four months&rs...

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globalkashmir.net /1 month ago

EOW Kashmir Files Chargesheet In Rs. 3.11 Crore Central Co-operative Bank Embezzlement Case

Srinagar : The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet in connection with an alleged Rs. 3.11 crore embezzlement in the Central Co-oper...

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thehindu.com /1 month ago

SSI held on bribery charges in Tirupattur

Unwilling to pay the bribe, Manjunathan filed a complaint with the DVAC (Tirupattur)

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