business
The Telangana Cyber Security Bureau (TGCSB) arrested four individuals in connection with a large-scale business investment fraud, in which a Hyderabad-based software employee was cheated of Rs3.49 crore. During the …
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business
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LT Marg police have arrested sales executive Dilip Sampatraj Jain (44) and his brother Vikram Sampatraj Jain (44) for allegedly misappropriating 3.5 kg of gold jewellery worth Rs3 crore from …
by Ananya Mehta -
In Thane district, Maharashtra, a businessman was allegedly duped of Rs50 lakh by Mukesh Pandey and Pallavi Raut, residents of Pune, who promised to supply cooking oil of a popular …
by Ananya Mehta -
businessBusiness & Job Opportunity Scams
Gautam Kumar Arrested in Rs 3.48 Cr Job Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police arrested Gautam Kumar, a resident of Khagaria district, Bihar, from New Delhi on December 11, 2025. Kumar had been absconding in a …
by Ananya Mehta -
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 …
by Ananya Mehta -
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