In a significant development, the Enforcement Directorate (ED) has arrested B K Nagarajappa, the former general manager of the Karnataka Bhovi Development Corporation (KBDC), in connection with an ongoing investigation …
Tag:
Karnataka fraud
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Investment Scams
Ajay Arya Arrested for Rs2000 Crore Cyber Fraud, Connections Unveiled
by Ananya MehtaIn a significant operation, police arrested Ajay Arya for his involvement in a massive cyber fraud scheme, defrauding thousands of people across Karnataka and nationwide, amassing approximately Rs2000 crore. The …
by Ananya Mehta -
Romance Scams
Karnataka Shopkeeper Arrested for Defrauding Women on Matrimonial Platform
by Ananya MehtaIn a major breakthrough, the Davangere police in Karnataka have arrested Madhu, a shopkeeper from Machahalli village in Mandya district, who is accused of defrauding eight young women on a …
by Ananya Mehta