The Enforcement Directorate (ED) is conducting raids in West Bengal in connection with an alleged financial scam at RG Kar Hospital and the subsequent rape and murder of a trainee doctor. The raids follow the arrest of the hospital’s former principal, Sandip Ghosh, by the CBI for financial misconduct and his alleged involvement in the doctor’s murder.
Results for: Financial Scam
Chase Bank has issued a public warning against a viral TikTok scheme involving depositing fraudulent checks and withdrawing funds before the checks could be denied. While the scheme exploited a delay in Chase Bank’s system, the bank is recouping the funds and customers involved face potential legal consequences.