bank fraud

Bank fraud case: CBI searches Indian Technometal Company premises

The Central Bureau of Investigation (CBI) on Friday said it has carried out searches at the premises linked to Indian Technometal Company Limited and its directors Rakesh Kumar Sharma and Vinay Kumar Sharma in connection with a bank fraud case to the tune of Rs 555.65 crore. Mar 19, 2021
High Court judge Wani

Indian descent expert charged with cyberstalking in US

An Indian descent cybersecurity expert has been charged in a US federal court with cyberstalking five people, including a deputy prosecutor and a police officer investigating him, and sending them threatening messages, according to Acting Attorney for the Western District of Washington Tessa Gorman. Mar 18, 2021