multi-crore scam

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 …

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 …

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. …

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, …

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 …

A 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 …

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 …

Morigaon Police have arrested Inamul Hussain, a wanted cybercriminal accused of orchestrating a multi-crore fraud by posing as a pharmaceutical businessman. Hailing from Barkhabal in Laharighat, Hussain is the proprietor …

The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …