In a major financial scam, the management of Dnyanradha Cooperative has been booked for allegedly swindling Rs 125 crore from depositors in Jalna’s Partur tehsil. The cooperative’s management, led by …
Tag:
Maharashtra fraud
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Government Impersonation Scams
Real Estate Scam Uncovered Businessman Duped of Rs 18 Crore in Navi Mumbai
by Ananya MehtaIn a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …
by Ananya Mehta -
FinancialInvestment Scams
Babban Vishwanath Shinde Arrested for ₹300-Crore Bank Fraud in Maharashtra
by Ananya MehtaBabban Vishwanath Shinde, also known as Babban Baba, the mastermind behind a massive Rs300 crore bank fraud in Maharashtra, has been apprehended by the Maharashtra Police with the help of …
by Ananya Mehta -
Online and TechSocial Media Scams
Noman Tamboli & Abhay Dandage Arrested in ₹11.6 Lakh Stock Scam
by Ananya MehtaThe recent arrest of Noman Tamboli and Abhay Dandage by the Cyber Crime Cell in Maharashtra has unveiled a stock trading scam that duped a victim out of Rs11.6 lakh. …
by Ananya Mehta