financial fraud

Lakadganj Police have registered a cheating case against two men, Sheikh Hussain and Subhashit Sinha, for allegedly defrauding a businessman of over Rs1.13 crore. The victim, Niranj Khemka, a 37-year-old …

oida Police have busted a gang allegedly involved in forging visas and duping people by promising overseas jobs, arresting one key member, authorities said on Monday. Saksham Sharma, also known …

The police have arrested the prime accused in a major online investment fraud case involving approximately Rs 27 lakh, marking a breakthrough in the ongoing investigation into the cyber scam. …

The Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …

The Enforcement Directorate has arrested two chartered accountants for their alleged involvement in a fraud case in which victims were persuaded to transfer money through fake investment opportunities, part-time job …

Berhampur: Rajesh Sharma, a 45-year-old cinema hall owner from Rourkela, was arrested on Saturday for allegedly cheating the proprietor of a Mumbai-based film company of Rs 39 lakh. The case …

Bhubaneswar: Assam’s Bihubor police arrested 28-year-old MBA graduate Nirup Sundar Choudhry in Bhubaneswar on Thursday for his alleged involvement in a Rs3 crore coal fraud. The case, registered last month …

Bhubaneswar: Delhi Police have arrested Basudev Swain (35) of Lucknow and Deepak Kumar (40) of Varanasi for allegedly cheating a rice supplier of Rs20 lakh by posing as officials of …

In a major development in the “digital arrest” fraud case involving a 66-year-old yoga teacher from Kandivli West, Mumbai’s North Cyber Police have arrested a key suspect believed to be …

Andhra Pradesh: In a major breakthrough, Andhra Pradesh Police have arrested Pranoy Prakash, a key figure in the Rs 3,500-crore liquor scam that occurred during the previous YSRCP administration. Prakash …