A 38-year-old man, Sandeep Kumar Singh, was arrested for allegedly stealing Rs18.25 lakh from a chemical centre in Moti Nagar, West Delhi, where he had been employed for nearly 15 …
criminal breach of trust
-
-
Just three days into his new job, 24-year-old Mehul Garg, a delivery boy from Udaipur, Rajasthan, was arrested for stealing 17 bags of gold ornaments worth Rs2.9 crore. The theft …
by Ananya Mehta -
L T Marg police have arrested Dilip Sampatraj Jain (44), a resident of Bhiwandi, in connection with a massive jewellery fraud involving over Rs 3 crore worth of gold ornaments …
by Ananya Mehta -
Lagos socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, has been arrested over his alleged involvement in a ₦447 million land scam, according to the Force Criminal Investigations Department …
-
A businessman from Airoli, Navi Mumbai, was allegedly duped of Rs1.25 crore by four individuals who promised to arrange high-value business loans, police said on Monday. According to the 78-year-old …
by Ananya Mehta -
A shocking betrayal of trust came to light after a Kolkata-based businessman lost Rs40 lakh in cash — allegedly stolen by his driver of 20 years, Ramkewal Sharma. The incident …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dikshant Anand 2 Others Held in Rs 2.5 Cr Fraud Case
by Ananya MehtaThe Jammu and Kashmir Police Crime Branch has arrested three individuals — Dikshant Anand, Narinder Chopra, and Amit Sharma — for their alleged involvement in a multi-crore embezzlement and criminal …
by Ananya Mehta -
A Singaporean man, Eldric Ko, 51, was sentenced to seven years and two months in prison for leading a fraudulent wine investment scheme that defrauded investors of over SGD 12.6 …
-
A 38-year-old manager, Vinay Negi, was arrested for allegedly defrauding his employer of Rs 3.2 crore by siphoning off loan disbursals meant for clients into his and an associate’s bank …
by Ananya Mehta -
In a major crackdown, Abhishek Yadav, a resident of Niwari, Madhya Pradesh, was arrested on Friday morning for orchestrating a massive fraud involving the illegal sale of rented trucks worth …
by Ananya Mehta