business
Puducherry Police have arrested three men for pledging fake gold jewellery worth Rs 10 lakh at a jewellery showroom in Mudaliyarpet. The accused include Sureshkumar (33) of Kottur, Chennai—brother of …
Category:
business
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The MRA Marg police on Tuesday arrested Mrityunjay Prasad Gupta, CEO of Consolidated Private Limited—the company operating Maple, a well-known Apple retailer—for his alleged involvement in a Rs1.01 crore Apple …
by Ananya Mehta -
Patna Cyber Crime Police have arrested five individuals in connection with a cyber fraud case in which a Puducherry-based businessman was cheated of Rs30.97 lakh. The accused are Rahulkumar Singh, …
by Ananya Mehta -
City police successfully stopped a bankrupt businessman’s scheme to stage a burglary at his own showroom to fraudulently claim insurance money. Tamando police arrested the businessman, Santosh Kumar Moharana, along …
by Ananya Mehta -
The Telangana Economic Offences Wing (EOW) has arrested Rajendra Cherukuri, a 50-year-old businessman from Hyderabad, for allegedly cheating a Gurgaon-based company by issuing a forged bank guarantee of Rs 2 …
by Ananya Mehta -
The Kunnathunad police arrested Aneesh Thalangattil, a 42-year-old employee of a Korea-based company, for allegedly defrauding the company of Rs 43 lakh. Aneesh, a native of Valayanchirangara, fled to Singapore …
by Ananya Mehta -
Mumbai police arrested Sunil Gupta for allegedly duping his employer of gold coins worth Rs 5.72 crore by using forged purchase orders and fake documents. The accused had worked at …
by Ananya Mehta -
The State GST department has launched a stringent crackdown on tax evasion in Guwahati’s bustling commercial hub, Fancy Bazar. On Monday, officials initiated investigations into two business establishments, Shiva Traders …
by Ananya Mehta -
Kartikey Shankarlal Garasia, former CEO of Ventura Air Connect, was arrested at Mumbai International Airport while attempting to flee to the United States. He stands accused of orchestrating a Rs2.33 …
by Ananya Mehta -
In a major crackdown on organised financial crime, District Police Anantnag arrested three habitual fraudsters involved in a multi-layered cheating and intimidation racket. The accused have been identified as Tasaduq …
by Ananya Mehta
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