Pimpri Chinchwad: Police raided a bungalow in Lonavla on Thursday night and arrested four youngsters allegedly running an online share trading fraud racket. The accused were identified as: Monilal Atulkumar …
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financial scam India
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The Haryana State Vigilance and Anti-Corruption Bureau (ACB) arrested Rajan Katodia, owner of Sawan Jewellers, on Saturday, March 14, 2026, in connection with a Rs590 crore fraud case involving IDFC …
by Ananya Mehta -
FinancialInvestment Scams
Gogula Lakshmi Vijaya Kumar Arrested in Rs8 Crore Hyderabad Investment Scam
by Ananya MehtaHyderabad Police have arrested Gogula Lakshmi Vijaya Kumar, director of AV Infracon Private Limited and AV Organo Farms Private Limited, in connection with a massive Rs 8 crore investment scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ashwin Vignesh Held for Rs8.5 Cr AI Stock Scam in Puducherry
by Ananya MehtaIn a major cybercrime breakthrough, Puducherry Cyber Crime Police arrested Ashwin Vignesh, a 32-year-old engineer from Neelankarai, Chennai, for allegedly orchestrating a massive Rs8.5 crore fraud involving a fake AI-based …
by Ananya Mehta -
In a major development in the DB Stock Consultancy scam, the Central Bureau of Investigation (CBI) on Sunday arrested two individuals from Guwahati—Pushpajit Purkayastha, a former Axis Bank manager, and …
by Ananya Mehta