business

A 43-year-old Nagpur-based businessman, Murtuza Yusuf Shakir, was arrested by the Economic Offences Wing (EOW) for allegedly embezzling Rs 36.15 crore from a Mumbai-based company under the pretense of supplying …

MAHWELERENG, South Africa — Three former employees of Global Strike Security appeared in court on May 19, 2025, for allegedly defrauding Anglo American Platinum of R6.3 million by submitting fraudulent …

The Delhi Police have arrested Abhishek Oberai (37), the alleged mastermind behind a nationwide scam that defrauded small incense stick manufacturers by posing as a supplier of raw materials that …

In a major trading fraud, two brothers were arrested by the Kuwadva police for allegedly cheating 146 commission agents at the Bedi Market Yard of Rs17 crore. The accused, Bipin …

One more arrest has been made in the chilling murder of Laxman S. Shinde, a Pune-based businessman who fell victim to a cybercrime gang’s fake business proposition. On Thursday, Patna …

Thane district police have arrested 44-year-old Sahid Akthar Abdul Hanif Ansari, a resident of Malegaon, Nashik, for possessing counterfeit currency worth Rs 54,000. The arrest was made during a routine …

CAMBRIDGE, Mass. — Anurag Bajpayee, the Indian-origin CEO of Gradiant, a leading wastewater treatment company, was arrested in early 2025 as part of a criminal investigation into a high-end brothel …

In a significant breakthrough, Kerala police have arrested five individuals involved in a fraudulent scheme that extorted Rs30 lakh from a businessman. The suspects posed as Enforcement Directorate (ED) officials …

Four individuals were arrested in connection with the laddu prasadam adulteration scam, which had widespread implications for the supply of ghee used in preparing the famous Tirumala laddus. The arrested …