The Surathkal Police have arrested four individuals in connection with two massive “lucky scheme” scams that defrauded thousands of people, amounting to crores of rupees. In the first case, Ahmed …
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BUDS Act
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FinancialInvestment Scams
Jagmohan Chauhan Held in Rs47 Crore Deposit Scam in Dehradun
by Ananya MehtaPolice in Dehradun on Wednesday arrested Jagmohan Singh Chauhan, the main accused in a massive multi-crore investment scam involving over Rs47 crore. More than 1,000 investors were reportedly duped through …
by Ananya Mehta -
The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of Rs3.71 crore by promising them residential plots that never materialized. …
by Ananya Mehta -
In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences …
by Ananya Mehta -
FinancialInvestment Scams
Nadella Srinivasa Rao Arrested for Rs 75 Crore Investment Fraud
by Ananya MehtaVisakhapatnam city police have arrested Nadella Srinivasa Rao, a 52-year-old resident of Gajuwaka, for allegedly orchestrating a scheme that defrauded investors of approximately Rs 75 crore. The case emerged following …
by Ananya Mehta