corporatecrimefinanceregulation

ED Files Chargesheet Against

The Enforcement Directorate (ED)’s case is based on a scheduled offence filed by Mumbai’s Matunga police under IPC sections 420 (cheating) and 120(B) (criminal conspiracy). The ED has alleged the conspiracy was aimed at obstructing the takeover of REL by the Burman family to ensure the accused continued to enjoy sole control.

bankingcrimecybersecurityindiatechnology

Mumbai Cyber Fraud: 25-Year-Old Andheri Doctor Duped Of ₹2.43 Lakh In Online Banking Scam; Case Registered At Oshiwara Police Station

In yet another case of cyber financial fraud, a 25-year-old doctor from Andheri has fallen victim to a major online banking scam, losing over ₹2.43 lakh from his SBI Bank account without his knowledge. The incident came to light on August 30, when the victim noticed unauthorized transactions while on duty.