The Central Crime Station (CCS) police have registered a case against two directors of a construction firm for allegedly cheating a businessman of Rs87 lakh in an investment fraud linked …
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cheating case
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Padubidri police have arrested Kavya (32) from Buduganahalli, Tumakuru district, and Venkatesh (42) from Santhebennur, Davanagere district, for allegedly cheating a woman by giving her fake gold. Authorities recovered 7.610 …
by Ananya Mehta -
businessFinancialFood & Beverage FraudInvestment Scams
Sundeep Kumar Reddy Booked for Rs5.5 Cr F&B Fraud
by Ananya MehtaCyberabad police have booked a Kompally-based entrepreneur, Sundeep Kumar Reddy, for allegedly cheating a 58-year-old businesswoman of Rs5.5 crore in a food and beverage venture. The complainant, G Pavani, alleged …
by Ananya Mehta -
Police from Mumbai Police have arrested two men for allegedly cheating a worker from Goregaon out of Rs7 lakh using a fake “chemical currency doubling” scheme. The accused, Raj Singh …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Head Constable Sundararaj Arrested in Rape Case
by Ananya MehtaA suspended head constable, A. Sundararaj, was arrested on March 13 over allegations of rape and financial fraud involving a 43-year-old widow. Police officials stated that Sundararaj, who was previously …
by Ananya Mehta -
Hyderabad: Several residents of Golconda and nearby areas have reportedly lost over Rs 2 crore in a fraudulent wholesale egg investment venture. The scheme was allegedly floated by Maifuzulhaq Mohammadazim …
by Ananya Mehta -
Lakadganj Police have registered a cheating case against two men, Sheikh Hussain and Subhashit Sinha, for allegedly defrauding a businessman of over Rs1.13 crore. The victim, Niranj Khemka, a 37-year-old …
by Ananya Mehta -
Government Impersonation ScamsMarriage Scam
Adarsh Mhatre Posed as ISRO Officer, Duped Women
by Ananya MehtaNavi Mumbai police have arrested Adarsh Prashant Mhatre (34) for allegedly impersonating an ISRO scientist and Public Works Department (PWD) official to defraud and exploit multiple women. According to police, …
by Ananya Mehta -
In a disturbing case of love, betrayal, and financial deception, the Badagada police in Bhubaneswar arrested Golaka Bihari Dixit, an Indian Air Force (IAF) personnel posted in Ladakh, following allegations …
by Ananya Mehta -
The Cyberabad Economic Offences Wing (EOW) has registered a cheating case against entrepreneur M Sandhya Rani, her husband N Sridhar, and their associate Ramdas for allegedly duping a local businessman …
by Ananya Mehta
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