Bhubaneswar: Assam’s Bihubor police arrested 28-year-old MBA graduate Nirup Sundar Choudhry in Bhubaneswar on Thursday for his alleged involvement in a Rs3 crore coal fraud. The case, registered last month …
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Business & Job Opportunity ScamsInvestment ScamsSmishing Scams
Fraud Charges Against Satishbhai Patel and Ebrahim Mahomad
Two prominent businessmen from Harare, Satishbhai Patel, 60, director of Honda Centre, and Ebrahim Mahomad, 57, director of Union Hardware, have been arrested and charged with fraud amounting to US$1.4 …