In Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
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multi-crore scam
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Fake Financial Services ScamsFinancial
UP Fraudster Sanjay Sinha Arrested in Jadavpur
by Ananya MehtaKolkata police, in coordination with Saharanpur authorities in Uttar Pradesh, arrested Sanjay Sinha, a notorious fraudster, from a high-rise in Jadavpur on Saturday night. Sinha is accused of orchestrating a …
by Ananya Mehta -
Chennai: The Central Goods and Services Tax (CGST) Commissionerate has arrested Prakash Kumar, managing director of G and T Pvt Ltd, a copper wire manufacturing unit, for evading GST to …
by Ananya Mehta -
A couple involved in a Rs23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on November 22. The accused, Vuppalapati …
by Ananya Mehta -
The Patancheru police are investigating a massive fraud case involving Sri Vidya, a woman accused of cheating over 40 people and amassing nearly Rs20 crore through elaborate investment scams over …
by Ananya Mehta -
Samrala, Punjab – The Samrala police have arrested four individuals and booked eight others for allegedly cheating two men by luring them into investing in a fraudulent organic farming-related company. …
by Ananya Mehta -
The Pune unit of the Criminal Investigation Department (CID) has arrested Archana Suresh Kute, director of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) and wife of its chairman, Suresh Kute, …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Uttar Pradesh has arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Bhubaneswar, Odisha, for allegedly masterminding a multi-crore land fraud in Jajpura district. According …
by Ananya Mehta -
businessInvestment Scams
Mangaluru Financier Rohan Saldanha Arrested for Multi-Crore Loan Scam
by Ananya MehtaA 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore loan scam that defrauded several businessmen and industrialists by promising large loans at extremely low interest …
by Ananya Mehta -
The Goa Police arrested Mohammal Suhail (48), also known as Michael, on Friday in connection with a multi-crore land-grabbing scam. Suhail, who had been absconding for some time, was apprehended …
by Ananya Mehta
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