Falcon scam: Telangana CID nabs two family members…

[ad_1] The Telangana CID has made more arrests in the Falcon invoice discounting scam, nabbing two more persons believed to be instrumental in defrauding investors of over ₹4,200 crore.Two more accused, Rabindra Prasad Singh, 63,…

Telangana CID nabs ex-bank agent in ₹2.86 crore…

[ad_1] The Criminal Investigation Department (CID) of Telangana, on Thursday, arrested a former business agent of IDBI Bank over alleged fraud using forged documents and fraudulent loan disbursements amounting to ₹2.86 crore.The accused, Chettipogu Suresh,…

Honeytrap? NIA nabs 2 who leaked Karwar base…

[ad_1] KARWAR: National Investigation Agency (NIA) has arrested two individuals from Uttara Kannada district for allegedly leaking sensitive information about Karwar naval base to Pakistan in an alleged case of honey-trapping, sources said Tuesday.An NIA…

BSF nabs 7 Bangladeshi nationals for illegal entry;…

[ad_1] Border Security Force (BSF) personnel keep vigil along the India-Bangladesh Borderin Dakshin Dinajpur district of West Bengal. File photo | Photo Credit: PTI The Border Security Force (BSF) arrested seven Bangladeshi nationals for illegally…