In a major breakthrough, Hadapsar police have arrested Pratik Kumar Chaukhande, a 36-year-old resident of Swapnalok Society in Phursungi, for defrauding 43 individuals of Rs5.96 crore through a fake stock …
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stock market fraud
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On Thursday, the Crime Branch arrested Sunish Nambiar, 44, for allegedly defrauding over 100 investors of a staggering Rs25 crore. Nambiar, a resident of Chirakkal village, hails from Kuveri in …
by Ananya Mehta -
FinancialInvestment Scams
Hyberabad Police Arrest Manish Gyan Chand in Rs. 2.92 Crore Investment Scam
by Ananya MehtaThe Hyberabad police have arrested Manish Gyan Chand for his involvement in a major cyber fraud case, where fraudsters used his bank account to dupe a victim of Rs. 2.92 …
by Ananya Mehta -
FinancialInvestment Scams
Gurugram Police Arrest Three in ₹44.57 Lakh Stock Market Scam
by Ananya MehtaThe Gurugram police have apprehended three individuals, including a bank employee, for their alleged involvement in a cyber fraud scheme that defrauded a local resident of Rs44.57 lakh by promising …
by Ananya Mehta -
In a significant development, Irfan Ahmed Gannawala, a 24-year-old resident of Dharwad, Karnataka, has been arrested for his involvement in a Rs1.88 crore stock market fraud linked to Dubai-based scammers. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ashish Shah Arrested for ₹170 Crore Stock Market Fraud
by Ananya MehtaA 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals …
by Ananya Mehta
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