New Delhi: Two persons who were allegedly involved in siphoning off money from dormant bank accounts by using forged cheques were nabbed recently. They were identified as Kapil Kumar (26 ...
Two members of a gang allegedly involved in siphoning money from dormant bank accounts using forged cheques have been arrested, an official said on Friday. The accused have identified as Kapil ...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested three individuals, including a group chief executive officer, for suspected misappropriation of RM1.5mil in funds ...
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It also accused Hamas of siphoning off aid. The leader of the Iranian-backed Houthi rebels in Yemen, Abdul Malik al-Houthi, warned Friday that attacks against Israel-linked vessels off Yemen would ...
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