Bengaluru Police have arrested Gopi, the Chief Executive Officer (CEO) of the Employees Provident Fund Organisation (EPFO) Staff Credit Co-operative Society, and Lakshmi Jagadish, a staff member, in connection with …
Tag:
cooperative society fraud
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The Kavoor police have arrested three individuals for allegedly pledging imitation gold as genuine and defrauding a cooperative society to the tune of Rs6.24 lakh. The accused have been identified …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Museum Police Arrest Rajesh Pillai and Akhil Francis in Southern Green Fraud
by Ananya MehtaOn Sunday, Museum police arrested two key accused in the financial fraud involving Southern Green Farming and Marketing Multi-State Co-operative Society Ltd. The arrested individuals are Thrissur natives Rajesh Chandran …
by Ananya Mehta -
In a significant development in the ongoing investigation into a Rs96 crore loan scam at the Angamaly Urban Cooperative Society, the Crime Branch (CB) has arrested Elsy Paul, the wife …
by Ananya Mehta -
Investment Scams
Fraud Case Involving Rs 2.11 Crore Loan at Samaja Seva Society, Arrest Made
by Ananya MehtaA major fraud involving a loan of Rs 2.11 crore secured using fake gold ornaments as collateral has led to the registration of a case against 28 individuals, including the …
by Ananya Mehta -
FinancialInvestment Scams
Three Arrested in Rs5 Crore Fraud at Karadka Agriculturist Welfare Cooperative Society
by Ananya MehtaIn a significant development, three persons have been arrested in connection with a fraud exceeding Rs5 crore at the Karadka Agriculturist Welfare Cooperative Society, which is allegedly controlled by the …
by Ananya Mehta -
FinancialInvestment Scams
Trio Arrested in Grihalakshmi Cooperative Society Investment Scam in Assam
by Ananya MehtaIn a shocking development, three individuals have been arrested in connection with a major investment fraud involving the Grihalakshmi Cooperative Society. The scam, which defrauded thousands of depositors, was uncovered …
by Ananya Mehta