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 …
Tag:
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
Ex-Karur DRO S. Surya Prakash Arrested in Rs9.5 Crore Real Estate Scam
by Ananya MehtaThe District Crime Branch police have arrested S. Surya Prakash, former Karur District Revenue Officer and currently Special District Revenue Officer at Tamil Nadu Industrial Development Corporation (TIDCO), in connection …
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