In a major breakthrough under an ongoing crackdown on absconding criminals, Jhalawar Police have arrested Padam Singh Jhala, the long-missing chairman of Aastha Credit Co-operative Society, from Kota. Jhala had …
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cooperative society scam
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The Pune unit of the Criminal Investigation Department (CID) has arrested Archana Suresh Kute, director of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) and wife of its chairman, Suresh Kute, …
by Ananya Mehta -
Dharmasthala, Karnataka: The Dharmasthala police have arrested Sadashiva, also known as Sujith, a former employee of the Belalu Primary Agricultural Credit Co-operative Society (PACS), in connection with a financial fraud …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
Riyanath Banu Husband Held for Rs1.02 Cr Loan Fraud
by Ananya MehtaIn a major crackdown on financial fraud, Kapu police arrested a couple for forging land documents and cheating multiple financial institutions of Rs1.02 crore. The accused, Riyanath Banu (25) of …
by Ananya Mehta -
Kukshi police on Friday arrested 55-year-old Sanjay Sharma, who had been absconding for a year in connection with a cooperative society fraud. Police station in-charge Rajesh Yadav told TOI that …
by Ananya Mehta -
After nearly eight years on the run, Nisha Agrawal, a prime accused in the Rs50 crore Arbuda Credit Cooperative Society scam, was arrested by Kapadwanj police from the Naranpura area …
by Ananya Mehta -
In a major crackdown, the Adhur Police arrested three individuals connected to a Rs5 crore fraud at the Karadka Agriculturist Welfare Cooperative Society in Kerala, which is controlled by the …
by Ananya Mehta