As per the SFIO chargesheet, Exalogic Solutions failed to deliver IT and marketing-related services for which it received a sum of ₹2.7 crore from CMRL. The fraudulent scheme was allegedly facilitated through two companies, Nipuna International Private Limited and Sasja India Private Limited. The chargesheet also names Exalogic, CMRL’s Managing Director Sasidharan Kartha, CMRL itself, … Read more
Title/Heading Summary/Key Point additional Details avoid Tax Season Scams: Expert & IRS Suggestions General advice to be cautious during tax season to… The post Tax Scams: IRS & Expert Tips to Stay Safe appeared first on Archyworldys. Source link
Sitamarhi: For a few years, there has been a significant increase in the incidence of the IT financial fraud in all districts… The post Cyber Crime: the great dissemination of Cyber Fraud in Bihar! Know where your money is hidden – Revival of computer fraud in the Bihar criminals hiding money in the banks – … Read more
The Enforcement Directorate on Tuesday arrested Mahesh Langa, a Gujarat-based senior journalist, in a money laundering investigation linked to an alleged financial fraud. The money laundering case against Mahesh Langa stems from two FIRs filed by the Ahmedabad Police on charges of committing fraud, criminal misappropriation, criminal breach of trust, cheating and causing wrongful loss … Read more