The Central Crime Branch (CCB) has arrested Tamilarasi, aged 42, and her mother Govindammal Perumal, aged 62, in connection with a multi-crore fraud scheme involving fake sugar imports. The arrests …
Tag:
multi-crore fraud
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Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals, …
by Ananya Mehta -
Investment Scams
Uttar Pradesh STF Arrests Viraj Arvind Trivedi in Multi-Crore Event Fraud Case
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) has successfully arrested Viraj Arvind Trivedi, also known as Vivek Dubey, a key suspect in a multi-crore event fraud case. Trivedi, who had …
by Ananya Mehta -
FinancialInvestment Scams
Sunita Rodrigues Arrested in Multi-Crore Investment Scam Involving Ex-Husband Myron Rodrigues
by Ananya MehtaThe Crime Branch has arrested Sunita Rodrigues, the ex-wife of Myron Rodrigues, the main accused in a high-profile multi-crore investment scam. According to the police, the arrest followed a thorough …
by Ananya Mehta -
The Warangal Cyber Crime Police (CCPS), acting on orders from the Telangana Cyber Security Bureau (TSCSB), successfully arrested a notorious cyber fraudster, Kalu Ram (33), from Degana town in Rajasthan …
by Ananya Mehta -
FinancialInvestment Scams
Kerala Businessman N M Raju Arrested in ₹500 Crore Fraud Case
by Ananya MehtaA significant financial fraud case has unfolded in Kerala, with businessman N M Raju and his family arrested in connection with a Rs500 crore scam. Raju, his wife Grace, and …
by Ananya Mehta