NEW DELHI, INDIA — Monika Kapoor, an Indian woman who fled the country 25 years ago to evade prosecution in a financial fraud case, has been arrested in the United …
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gold import scam
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Investment ScamsPyramid SchemesReal estate scam
Savita G Arrested for Rs 5 Crore Kitty Party Investment Scam
by Ananya MehtaA 49-year-old woman, Savita G, has been arrested for allegedly cheating her social circle of over Rs 5 crore through a web of lies involving kitty parties, gold imports, and …
by Ananya Mehta