Between December 2016 and January 2019, Mazambani authorised the issuing of thirty four payments totalling £218,306.84 from GSST accounts. This loss could have totalled £302,799.51 if a further ten ...
On December 4, 2025, at 15:22, the concessionaire authorized a major transfer from its project account. Bank records confirm the debit “in favour of” Emmanuel Shoon Patrick. Shoon, posing as CEO of ...
In a major cybercrime breakthrough, Navi Mumbai Cyber Police arrested Kalpesh Kamalakar Shitap (47) from Chandanwadi, Thane, on January 28 for his role in a Rs.4.23 crore gold trading scam. The victim ...
In a major interstate cybercrime crackdown, Navi Mumbai Cyber Police have arrested three individuals involved in a sophisticated Forex and share trading scam that defrauded investors of Rs 56.27 lakh.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results