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"fraudulent-activity"

  • Textile company employee caught with firearm and live rounds in Hyderabad

    Ram Swaroop, working in a textile company, had resorted to embezzlement of company funds to the tune of Rs 70 lakh
  • Mumbai woman placed under ‘digital arrest’, forced to pay Rs 14 lakh

    The victim went to the bank, broke fixed deposits, mutual funds as well as savings and deposited the amount in the given account number through RTGS
  • Mann Ki Baat: PM Modi warns of ‘digital arrest’, urges people to stay vigilant

    "There is no system like digital arrest in the law, this is just fraud, deceit, lie, a gang of criminals and those who are doing this are enemies of the society," the PM cautioned

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