Mumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
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cooperative bank fraud
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Fake Financial Services ScamsFinancial
10 Arrested in Kodagu Fake Gold Jewellery Loan Scam 2 Still at Large
by Ananya MehtaIn a major fake gold jewellery loan scam reported across Kodagu district, a total of 10 accused have been arrested by the police, while two more individuals are still on …
by Ananya Mehta -
Debt Collection ScamsFinancial
Mohammed Raees Leads Gold-Filled Bangle Scam Defrauding Banks
by Ananya MehtaAn organized gang, led by Mohammed Raees, has defrauded multiple cooperative banks in Kasaragod by pawning gold-filled bangles. Over the past year, they pocketed crores of rupees through fraudulent gold …
by Ananya Mehta