business

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. …

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 …

Thirteen 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 …

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 …

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 …

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 …

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 …