Browsing: CRIME

An imposter posing as an Additional Director in the PMO duped officials in Jammu and Kashmir to receive Government protocol. This incident sheds light on the misuse of the PMO name and the lack of security measures in place.

The accused parties in the Bank Fraud Case include employees of M/s Chakkilam Trade House Limited and three bank officials. The ED conducted an investigation based on a case registered by the CBI and found that the accused…