investment scam

In a significant development, Shivkuti Police arrested Nirupama Mishra, the mother-in-law of Abhishek Dwivedi, the managing director of Niharika Ventures, on Sunday night at Prayag Railway Station. Mishra’s arrest is …

A 19-year-old from Indore was arrested by the cyber police on Thursday for allegedly defrauding a man of Rs14.7 lakh by transferring his shares into the accused’s father’s account. The …

In a significant development in the ongoing Rs46.95 crore land scam, the Economic Offences Wing (EOW) of Mumbai Police has arrested Manoj Motiram Shinde, a 50-year-old consultant and son of …

In a shocking gold theft case, three individuals, including two finance business managers, have been arrested by the Property Cell of the Mumbai Crime Branch. The accused are alleged to …

The Telangana Cyber Security Bureau (TGCSB) has arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a multi-crore investment scam. The arrest was …

The Economic Offences Wing (EOW) of Surat Police has arrested Jiyajur Raheman Syed, the CEO and Director of LFS Broking Pvt. Ltd., in connection with a major Ponzi scheme that …

The Southeast Division CEN police have arrested four individuals involved in a sophisticated online investment scam that exploited students’ bank accounts to defraud victims of Rs12.43 lakh. The accused, identified …

In a major breakthrough, Hadapsar police have arrested Pratik Kumar Chaukhande, a 36-year-old resident of Swapnalok Society in Phursungi, for defrauding 43 individuals of Rs5.96 crore through a fake stock …

A 51-year-old man, M Prabakaran, was arrested by CB-CID police in Bengaluru on Friday for running an investment scam that defrauded several people out of a total of Rs 1.2 …

On Thursday, the Crime Branch arrested Sunish Nambiar, 44, for allegedly defrauding over 100 investors of a staggering Rs25 crore. Nambiar, a resident of Chirakkal village, hails from Kuveri in …