Prabhat Kumar Nahak, a youth from Koraput, Odisha, has allegedly defrauded over 20 businessmen across the country to the tune of Rs200 crore by luring them into a fraudulent electric …
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business scam
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FinancialInvestment Scams
BJP Leader Ashim Das Arrested in ₹7.77 Crore Fake Work Order Scam
by Ananya MehtaIn a significant development, Ashim Das, a local BJP leader and President of the SC Morcha, was arrested in connection with a large-scale scam involving the issuance of fake work …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Assam Police Bust Fraud Network Led by BJP Leader
by Ananya MehtaAssam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …
by Ananya Mehta
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