business
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 …
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business
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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 -
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