businessman fraud

In Thane district, Maharashtra, a businessman was allegedly duped of Rs50 lakh by Mukesh Pandey and Pallavi Raut, residents of Pune, who promised to supply cooking oil of a popular …

A 59-year-old man, Mohan Rai, was arrested for allegedly swindling a Delhi businessman of Rs30 lakh by selling fake “excavated gold”. Rai spun a convincing tale, even passing off the …