CRIMETHE HINDU NATIONAL
Fourth accused arrested in Maharashtra TET scam
The fourth accused in the Maharashtra TET scam was arrested and remanded to police custody until July 6. She is the wife of the alleged kingpin, who is currently absconding. The accused is said to be aware of financial transactions in the multi-state racket and had met other involved individuals.
Related Signal
Adjacent reporting
- Minnesota fraud suspect arrested in Somalia after 4 years on the run, officials say
- Myanmar’s Wei family put on trial in latest phase of China’s crackdown on scam compounds
- Sturgeon says she was ‘deceived, misled and betrayed’ by ex-husband Murrell
- Former Trinamool Minister Udayan Guha arrested in cheating case
- Bizarre Lego fraud scandal builds as suspect busted and copycat thieves caught in brazen return scam