police investigation
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TCS Suspends Employees Following Multiple FIRs in Nashik Harassment Probe
Tata Consultancy Services Acts on Serious Allegations at Nashik Unit Tata Consultancy Services (TCS) has suspended employees currently under investigation concerning the controversy at its Nashik unit. The IT major confirmed its full cooperation with the authorities investigating the matter. TCS... - H
Government Responds to Misinformation Fueling Currency Concerns
Seoul, April 3 – The government will take stern measures, including legal action, against malicious activities aimed at exploiting recent market volatility through the spread of fake news and rumors, a senior finance ministry official said on Friday."Spreading unfounded fake news during an... - H
CoinDCX Fraud Case: Update on Arrests and Investigation
CoinDCX Fraud Case: Investigation May Expand, Potential for Further Arrests New Delhi, March 24 – The investigation surrounding the Rs 71 lakh cryptocurrency fraud case linked to CoinDCX may broaden, with sources indicating the possibility of additional arrests.Ongoing Investigation and... - H
CoinDCX Disputes Fraud Charges, Claims Impersonators Involved
CoinDCX Co-founders Arrested in Alleged Fraud Investigation Thane, March 23 – Police in Thane, Maharashtra, have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud involving Rs 71.6 lakh, officials announced Monday.The arrests followed the... - H
Thane Police Investigate CoinDCX Over Fraud Allegations
CoinDCX Co-Founders Arrested in ₹71.6 Lakh Fraud Case in Thane FIR Filed Over Alleged Crypto Investment Scam Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of ₹71.6 lakh, officials confirmed on Monday.The arrests...