Hisar police have arrested Mohit Chadda alias Amardeep, the main accused in a fraud case involving promises of jobs abroad, within India. The Economic Offenses Wing apprehended him in Vijay …
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Economic Offenses Wing
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Real estate scam
Arun Khanna Arrested in Rs 2 Crore Real Estate Fraud Case in Nagpur
by Ananya MehtaWadi Police Station officials have arrested Arun Khanna, a director of a Mumbai-based real estate company, in connection with a significant real estate fraud case involving a loss of Rs …
by Ananya Mehta -
In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …
by Ananya Mehta -
Investment Scams
Woman, Husband, and Associate Arrested for Rs1.61 Crore Investment Scam
by Ananya MehtaIn a significant breakthrough, Ahmedabad Police have arrested a woman, her husband, and an associate for defrauding investors of Rs1.61 crore through a fraudulent investment scheme run under the name …
by Ananya Mehta -
FinancialInvestment Scams
Ahmedabad Couple and Associate Arrested for ₹1.61 Crore Investment Scam
by Ananya MehtaIn a significant breakthrough, Ahmedabad police have arrested three individuals, including a husband and wife duo, for defrauding investors of Rs1.61 crore through a fraudulent investment scheme under the name …
by Ananya Mehta