The Central Bureau of Investigation (CBI) has registered a case against a real estate promoter, a rice mill owner, his wife, and bank valuers for allegedly cheating the State Bank …
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Tamil Nadu fraud
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A former serviceman, A Baskar (60), and his wife, B Anusya (58), were arrested in Cuddalore for allegedly duping two men of Rs17.5 lakh by promising government jobs. The complaint …
by Ananya Mehta -
Real estate scam
Former Tamil Nadu Revenue Officer Arrested in Rs9.50 Crore Real Estate Scam
by Ananya MehtaThe District Crime Branch (DCB) police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO), in connection with a fresh real estate scam amounting to a staggering …
by Ananya Mehta -
Business & Job Opportunity Scams
Nashik Man Arrested for Rs5 Crore Gubernatorial Post Scam
by Ananya MehtaIn a shocking case of fraud, a man was arrested in Nashik, Maharashtra, for allegedly swindling a resident from Tamil Nadu out of Rs5 crore by falsely promising him a …
by Ananya Mehta