The Central Crime Branch (CCB) has arrested J. Ignatius Thomas Suresh, a 59-year-old real estate businessman, in connection with an Entrustment Document Fraud (EDF). Suresh is accused of cheating a …
Tag:
Entrustment Document Fraud
-
-
A money-doubling scheme that promised investors they could “Pay Rs1 lakh and get Rs2 lakh in 100 days” has left over 40 people stranded, with a total of Rs1.12 crore …
by Ananya Mehta