business
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 …
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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 -
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