business
The Dhamnod police have registered a fraud case against Mumbai-based ST Textile Private Limited following complaints from local traders alleging non-payment for cotton bales supplied to the company. In a …
Category:
business
-
-
businessInvestment Scams
Mangaluru Financier Rohan Saldanha Arrested for Multi-Crore Loan Scam
by Ananya MehtaA 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore loan scam that defrauded several businessmen and industrialists by promising large loans at extremely low interest …
by Ananya Mehta -
Burglary and Theftbusiness
Delhi-Bengal Phone Theft Gang Bust Salman and Associates Arrested
by Ananya MehtaDelhi police have cracked a mobile phone theft and smuggling ring spanning Delhi, West Bengal, and Bangladesh, arresting six individuals involved in the racket. The investigation began after a series …
by Ananya Mehta -
businessFake Financial Services Scams
Dhiraj Sarkar & Associates Held in Rs1.47 Cr Fraud Case
by Ananya MehtaIn a major financial fraud case, Indrajit Saha, a businessman from Bhadrakali in Hooghly district, filed a complaint with Baguiati Police Station on July 8, 2025, accusing Dhiraj Sarkar, alias …
by Ananya Mehta -
The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …
by Ananya Mehta -
The Indore Crime Branch has arrested Kirit Jadeja, also known as Kartik, for allegedly defrauding garment traders of Rs1.69 crore by posing as a business broker. He was caught in …
by Ananya Mehta -
businessTelemarketing Scams
Noida B2B Fraud 13 Arrested, Including Kritika Verma & Mayank Tiwari
by Ananya MehtaThirteen people were arrested in Noida Sector 63 on Thursday for running a fraudulent business-to-business (B2B) publicity scam, duping businessmen across India. The accused lured victims by promising to publicize …
by Ananya Mehta -
Morigaon Police have arrested Inamul Hussain, a wanted cybercriminal accused of orchestrating a multi-crore fraud by posing as a pharmaceutical businessman. Hailing from Barkhabal in Laharighat, Hussain is the proprietor …
by Ananya Mehta -
The Indore police’s crime branch on Friday arrested Nagendra Singh Bhadoria, the director of Maa Urmila Polysec Pvt Ltd, for allegedly defrauding a company of Rs45.28 lakh in a raw …
by Ananya Mehta -
A 36-year-old man from Hingoli, Ganesh Kantrao Pingalkar, has been arrested by the LT Marg Police for allegedly orchestrating a decade-long scam targeting small business owners. Operating under the radar …
by Ananya Mehta