business
On August 4, officials from the Central Crime Branch (CCB) busted an international illegal telephone racket in Bengaluru, arresting two men involved in telecom fraud. Fayaz MA (31) and Mohammed …
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business
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The Maharashtra State GST Department’s investigation branch in Nagpur arrested Mahesh Keshwani, proprietor of M/s K&K Brothers, for allegedly availing and passing fraudulent Input Tax Credit (ITC) worth Rs33.93 crore …
by Ananya Mehta -
The Hyderabad City Cyber Crimes team arrested Nagaraju Devu (44) from Serilingampally, Rangareddy district, for orchestrating a business loan scam that defrauded a Hyderabad-based entrepreneur of Rs1.55 crore. According to …
by Ananya Mehta -
Burglary and Theftbusiness
Dashrath & Chhatrabeer Singh Arrested for Rs 1 Crore Marble Mining Fraud
by Ananya MehtaThe Indore Crime Branch has arrested two individuals, Dashrath Singh Solanki and Chhatrabeer Singh Solanki, in connection with a major fraud involving a fake marble mining partnership that defrauded a …
by Ananya Mehta -
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 …
by Ananya Mehta -
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