Two individuals, including a woman, have been arrested for allegedly defrauding people of large sums of money in exchange for fake promises of government jobs, Goa police reported on Monday. …
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Belagavi
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FinancialPyramid Schemes
City Crime Branch Seizes ₹2.73 Crore in Illegal Cash Transport
by Ananya MehtaThe City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Karnataka Police Bust Fake Currency Gang Inspired by ‘Farzi
by Ananya MehtaThe Karnataka Police have apprehended six members of a gang involved in printing and circulating fake currency notes in the Belagavi district. Officials reported the arrests on Wednesday, revealing that …
by Ananya Mehta -
In a significant crackdown, officials from the Preventive Unit of the Central GST in the Belagavi Commissionerate have dismantled a fraudulent GST invoice operation valued at Rs132 crore. The scheme …
by Ananya Mehta