business
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 …
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business
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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 -
A police team investigating a massive cyber fraud case involving a Kochi-based businessperson has arrested a woman connected to the scam. Sujitha G., 38, a native of Thiruvananthapuram, was apprehended …
by Ananya Mehta -
In a joint operation between Delhi police’s cyber cell and Patna police, a 25-year-old youth, Shubham Kumar, was arrested for his involvement in a cyberfraud case amounting to Rs 5.37 …
by Ananya Mehta -
Two men were arrested for attempting to dupe a jewellery showroom in Delhi’s Rajendra Nagar using fake e-vouchers. The accused, Mahender Singh (26) of Sikar and Sandeep Singh (25) of …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
by Ananya Mehta