Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore scam involving the New India Co-operative Bank. Paun allegedly …
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Fake Financial Services ScamsFinancial
Anil Jain Arrested in Major Rs 2,000 Note Exchange Scam
by Ananya MehtaIn a major crackdown, Indian police have arrested the alleged mastermind behind a large-scale illegal exchange of demonetised Rs 2,000 notes. Anil Jain, along with three associates, was apprehended for …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Seven Arrested in Bengaluru for ₹50 Crore Money-Doubling Scam
by Ananya MehtaThe Hebbal police in Bengaluru have arrested seven individuals involved in a sophisticated money-doubling scam that defrauded more than 15 victims over the past six years. Authorities estimate that the …
by Ananya Mehta -
FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta