In a major breakthrough, the Davangere police in Karnataka have arrested Madhu, a shopkeeper from Machahalli village in Mandya district, who is accused of defrauding eight young women on a …
Tag:
Bengaluru fraud
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Healthcare Scams
Bengaluru CCB Exposes ESIC Fraud & Investigates Officials for Misconduct
by Ananya MehtaBengaluru has witnessed a major crackdown on corruption, as the Central Crime Branch (CCB) exposed a sophisticated ESIC health card scam and launched an investigation into allegations of police misconduct …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …
by Ananya Mehta