In a dramatic turn of events, nine individuals were arrested in connection with the kidnapping of Sheikh Suleiman Ali, a youth involved in defrauding approximately Rs4 crore from 150 investors …
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₹4 crore
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In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vetrivel Murugan Arrested in ₹4 Crore GST Fraud Case
by Ananya MehtaThe Central Crime Branch (CCB) of Avadi City Police has arrested 34-year-old Vetrivel, also known as Murugan, from Tenkasi, Tamil Nadu, in connection with a major financial scam. Vetrivel is …
by Ananya Mehta