Tag: Legal risk assessment

  • Four Arrested for Money Swindling in Chennai

    Four Arrested for Money Swindling in Chennai

    Case 1: Augustine Cyril and Robert Christopher The Entrustment Document Fraud (EDF)-II Wing of the Central Crime Branch (CCB) apprehended four individuals involved in financial misappropriation in separate incidents in Chennai. During the arrests, authorities seized 412 sovereigns of gold jewelry, Rs 32 lakh in cash, and various electronic devices. Details of the first case:…