Udaipur, October 12 (Udaipur Kiran): In a major crackdown on land scams, Savina Police arrested two individuals for orchestrating a fraudulent land sale using forged documents and dummy account holders. …
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Anil Jain
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Fake Financial Services ScamsFinancial
Anil Jain Arrested in Major Rs 2,000 Note Exchange Scam
by Ananya MehtaIn a major crackdown, Indian police have arrested the alleged mastermind behind a large-scale illegal exchange of demonetised Rs 2,000 notes. Anil Jain, along with three associates, was apprehended for …
by Ananya Mehta