Dr. Kamaljit Lakhtariya, a former coordinator of Gujarat University’s Animation Department, has been arrested for financial misconduct after an investigation revealed unauthorized payments totaling over Rs24 lakh. These payments were …
Tag:
criminal breach of trust
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Fake Financial Services ScamsFinancial
Hyderabad EOW Arrests Yasireddy Anil Kumar and Mandala Raj Kumar for Rs4.15 Crore Fraud
by Ananya MehtaThe Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private …
by Ananya Mehta -
On Friday, the Park Street police arrested Moumita Si, the locker in-charge of a nationalized bank, and her brother Mithun Si for allegedly stealing gold and diamond jewellery valued at …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Four Arrested, Including CFO Chetan Vora, in Multi-Million Fraud Scheme
by Ananya MehtaThe Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …
by Ananya Mehta -
Healthcare Scams
Former Gujarat PMJAY Official Dr. Shaileshkumar Anand Arrested in Racket
by Ananya MehtaDr. Shaileshkumar Amrutlal Anand, the former General Manager of the Pradhan Mantri Jan Arogya Yojana-Mukhyamantri Amrutam (PMJAY-MA) scheme in Gujarat, was arrested on December 26 by the Detection of Crime …
by Ananya Mehta -
In a significant crackdown at Ahmedabad Airport, the Bureau of Immigration arrested two individuals for attempting to travel abroad on forged passports. The suspects, Jagat Dalami (48) and Banshi Savaniya …
by Ananya Mehta -
Business & Job Opportunity Scams
Vadodara Man Arrested for Human Trafficking in Cambodia Cyber Fraud
by Ananya MehtaIn a shocking development related to a cyber fraud racket targeting Indians in Cambodia, the Vadodara Detection of Crime Branch (DCB) arrested Manish Hingu, a 30-year-old man running the immigration …
by Ananya Mehta -
In a significant development, the Economic Offences Wing (EOW) of the Odisha Police arrested Vinay Sonkar, the former Manager of the Punjab National Bank (PNB), in connection with a massive …
by Ananya Mehta -
FinancialInvestment Scams
Thane Police Arrest Zakir Ali Kazi for Rs 47 Lakh Car Business Investment Scam
by Ananya MehtaThane police arrested Zakir Ali Samad Ali Kazi, 50, on Thursday for allegedly cheating at least 10 victims out of a total of Rs 47.69 lakh by promising high returns …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dr. B. Lakshmi Arrested for Rs 88 Lakh Fraud at ASCI
by Ananya MehtaThe Hyderabad Central Crime Station officials have arrested Dr. B. Lakshmi , a former director at the Administrative Staff College of India , on charges of embezzling nearly Rs88 lakh …
by Ananya Mehta
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