New Delhi, April 12 (IANS) The Delhi Police’s Crime Branch has arrested a bank employee for allegedly facilitating a large-scale cyber-fraud racket that cheated multiple victims out of several crores of rupees through fake bank accounts and online scam networks.According to the press release issued on Sunday, the accused, identified as Irshad Malik (35), a resident of Ghaziabad and an employee of RBL Bank, was arrested for his alleged role in “facilitating the opening of a fraudulent bank acco…
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Mumbai, Feb 14 (IANS) The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing probe into an alleged cheating case involving losses of over Rs 100 crore to the real estate company, the agency said on Saturday.A Special PMLA Court in Mumbai on Friday remanded the accused to eight days of ED custody after his arrest on Thursday to facilitate further investigation into the case.“Th…