financial fraud India

Police in Jaipur have arrested a man accused of submitting forged bank guarantees worth Rs65.67 crore in connection with a solar project tender scam, officials said on Wednesday. The accused, …

Police in Chennai arrested Vedhanarayanan, one of the directors of LNS International Financial Services, who was wanted in a multi-crore financial fraud case. Authorities detained him at Chennai airport after …

The Kochi City Police arrested Shamzu Zayba, also known as Shamsudeen, the director of the film Abhilasham, following a complaint by the film’s producer, Ann Sariga Antony. The complaint stated …

The Economic Offences Wing (EOW) of Odisha has arrested Amit Mandal, the prime accused in a massive share trading fraud involving more than Rs40 crore. Mandal, son of Late Murali …

The Gurugram Police have arrested a man from Telangana for allegedly defrauding a Gurugram-based garment company owner of Rs2.45 crore under the pretext of offering a loan. The accused, Vennam …

Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday. The accused—Ankur Mishra (22), …

The Hyderabad Cyber Crime Police have arrested Vineet Chadha (58) from Gurgaon, Haryana, in connection with a large-scale online trading fraud that has impacted multiple victims across India, including three …

The Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …

Phagwara police have registered a case under Section 420 of the Indian Penal Code against Nirmal Singh, manager of Bank of India’s Phagwara branch, and commission agent Davinder Singh for …

Southwest Delhi police arrested Mahender Singh Rajawat, Ariph Khan, and Laxmi Narayan Vaishy for duping victims of Rs15.8 lakh in a cryptocurrency scam. The trio transferred funds to Chinese handlers …