hawala transactions

Nagpur police have arrested four individuals involved in a massive Rs155 crore fraud where fake companies were registered using genuine identities, including that of Biswajit Roy, who became an unsuspecting …

In a major breakthrough in the Rs800 crore fake business scam, the Nagpur crime branch has frozen Rs47 lakh in the bank accounts of accused trader Anshul Mishra and secured …

A 36-year-old man from Hingoli, Ganesh Kantrao Pingalkar, has been arrested by the LT Marg Police for allegedly orchestrating a decade-long scam targeting small business owners. Operating under the radar …