Princess Fatima Fouzia, granddaughter of the Nizam VII of Hyderabad, Mir Osman Ali Khan Bahadur, has initiated a criminal case against three individuals for allegedly fabricating a land deal valued …
Ananya Mehta
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Healthcare Scams
Karnataka’s Raghu G P Suspended Over PPE Procurement Irregularities
by Ananya MehtaOn Monday, the Karnataka government suspended an official amid allegations of irregularities in the procurement of PPE kits and other essential equipment during the first and second waves of the …
by Ananya Mehta -
FinancialInvestment Scams
Sridhar Pujar: Arrested in Karnataka Bitcoin Scam Investigation
by Ananya MehtaSuspended Deputy Superintendent of Police, Sridhar Pujar, who had been evading authorities for seven months, surrendered to the Special Investigation Team (SIT) on Monday. Following his surrender, he was presented …
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recent investigation into a forgery case involving a student from Ganesh Lal Choudhury College in Barpeta has unveiled a significant mark sheet scam in Assam. This scandal follows the uproar …
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In Assam, investment scams are creating significant turmoil, particularly with the recent arrest of three individuals involved in a fraud tied to the Grihalakshmi Cooperative Society. This scandal has caused …
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Business & Job Opportunity ScamsBusiness-Related
Assam Police Bust Fraud Network Led by BJP Leader
by Ananya MehtaAssam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …
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Fake Financial Services ScamsFinancial
Karimganj Police Arrest Hemant Kumar Gogoi in Financial Fraud
by Ananya MehtaThe Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was …
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The Tezpur police have arrested Hemen Rabha, accused of embezzling millions through the online brokering platform Gini Capital on September 3. Gini Capital operates an office in Noonmati, Guwahati, along …
by Ananya Mehta -
FinancialInvestment Scams
Assam Cash-for-Marks Scam: Nine Arrested in Digital Tampering Case
by Ananya MehtaA significant cash-for-marks scam has been uncovered in Assam, leading to the arrest of nine individuals involved in the digital tampering of marksheets. The police initiated the investigation after discrepancies …
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Debt Collection ScamsFinancial
Kerala Man Arrested for ₹3.98 Crore Cyber Fraud from Dubai
by Ananya MehtaThe South Cyber Police have arrested Mohammad Abubakar from Kerala in connection with a cyber fraud case involving Rs3.98 crore. The accused, who operated a cyber fraud racket from Dubai, …
by Ananya Mehta