business
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 …
Category:
business
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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 -
Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people …
by Ananya Mehta -
Shillong: In a major crackdown on drug trafficking, police arrested three individuals and seized 162.52 grams of heroin in a targeted anti-narcotics operation. The network was reportedly using a local …
by Ananya Mehta