An elderly woman suffered a loss of RM318,521 after being duped by a phone scam syndicate impersonating the ...
In the latest development, the Economic Offences Wing (EOW) has now added Section 420 of the Indian Penal Code, which deals ...
Bollywood actor Shilpa Shetty on Wednesday denied allegations that Mumbai Police’s Economic Offences Wing invoked IPC Section ...
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The concentration of land ownership by a small number of people has generated one of the most unequal models in the Western ...
Courts have long held that mere receipt of money obtained through cheating does not implicate a recipient as an accused unless evidence shows they: The burden lies on the prosecution to demonstrate ...
The Economic Offences Wing (EOW) has registered a case against the Bollywood couple Shilpa Shetty and her husband Raj Kundra.
Mumbai: Bollywood actress Shilpa Shetty Kundra has categorically denied “the baseless and motivated allegations” about the Economic Offences Wing (EOW) of the Mumbai Police invoking Section ...
With the addition of Section 420 of the IPC, which is a scheduled offence under the Prevention of Money Laundering Act (PMLA) ...
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IPOH: An elderly woman suffered a loss of RM318,521 after being duped by a phone scam syndicate impersonating the authorities ...