The Karimganj police have arrested Hemant Kumar Gogoi, the managing director of Singhaniya Group, in connection with a large-scale financial fraud scheme. Gogoi, who also owns the Pragjyotish Group, was …
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loan scam
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FinancialInvestment Scams
Gang Lord Mohammed Dawood Khan Arrested in Loan Fraud Case
by Ananya MehtaGang Lord Involved in Loan Fraud Arrested in Royapettah The Central Crime Branch (CCB) of the Greater Chennai Police has apprehended Mohammed Dawood Khan, a gang lord accused of orchestrating …
by Ananya Mehta -
The Itanagar Capital police in Arunachal Pradesh have successfully arrested Kalidas Jain, widely known as KD Babu, who had been on the run for six months in connection with a …
by Ananya Mehta