The district crime branch police in Coimbatore arrested a couple, Kumaresan (34) and his wife Nagadarshini (29), for their involvement in a massive gold loan fraud. The couple, along with …
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gold loan scam
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A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …
by Ananya Mehta -
FinancialInvestment Scams
Bank Manager Madha Jayakumar Linked to ₹17 Crore Vadakara Gold Fraud
by Ananya MehtaMadha Jayakumar, a 36-year-old bank manager, is at the center of a massive Rs17 crore gold loan fraud case in Vadakara, Kerala. A special squad from the District Crime Branch …
by Ananya Mehta -
In a shocking case of fraud, four bank-appointed creditors and twelve account holders allegedly swindled Rs1.78 crore by mortgaging counterfeit gold. The scheme involved presenting fake gold as collateral, with …
by Ananya Mehta