business

Cyberabad police have booked a Kompally-based entrepreneur, Sundeep Kumar Reddy, for allegedly cheating a 58-year-old businesswoman of Rs5.5 crore in a food and beverage venture. The complainant, G Pavani, alleged …

Bhubaneswar, Odisha: The state crime branch on Friday arrested three persons, including a man from Bihar and a couple from Angul district, in connection with two cyber fraud cases worth …

Derabassi, Punjab: A Derabassi court on Tuesday sentenced Shahbaz Singh Sohi, husband of AAP MLA Anmol Gagan Maan, and his two business partners to two years’ imprisonment in a cheque-bounce …

Lakadganj police have registered a cheating case against two individuals for allegedly duping a businessman of over Rs1.13 crore. The fraud involved a fake promise of a lucrative school uniform …

Lakadganj Police have registered a cheating case against two men, Sheikh Hussain and Subhashit Sinha, for allegedly defrauding a businessman of over Rs1.13 crore. The victim, Niranj Khemka, a 37-year-old …

The Sambalpur Cyber Crime and Economic Offences Police have arrested two individuals in connection with a Rs 20.70 lakh cyber fraud involving mule bank accounts. The accused, Jagdish Kumar (44) …

Berhampur: Rajesh Sharma, a 45-year-old cinema hall owner from Rourkela, was arrested on Saturday for allegedly cheating the proprietor of a Mumbai-based film company of Rs 39 lakh. The case …

The Crime Branch of Odisha Police has arrested a 31-year-old cyber fraudster from Bihar in connection with a Rs2.06 crore investment scam, a senior officer confirmed on Friday. The accused, …

In a major breakthrough, the Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud that cheated a Hyderabad-based software employee of Rs3.49 crore. …

Sathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …