The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …
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Business & Job Opportunity ScamsBusiness-Related
DYFI Leader Sachitha Rai Booked for Job Scam Allegations
by Ananya MehtaIn a troubling case, Sachitha Rai, a leader of the Democratic Youth Federation of India (DYFI) and a school teacher, has been booked by Kumble Police for allegedly orchestrating a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Police Arrest Kapil Sikoriya, Kingpin Behind Anti-Iron Coin Scam
by Ananya MehtaA team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent …
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
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