8 articles found
The district administration has raided two more financial institutions in Belagavi for the crime of collecting crores of rupees from the public by luring them with high interest rates. Officials have started an investigation into the financial transactions while examining the records. The public has been advised to be careful before investing in the hope of high interest rates.
Another multi-crore fraud case has come to light in Belgaum, with allegations of misuse of around ₹165 crore. A case has been registered against the public for allegedly defrauding crores of rupees in the name of investment, and the investigation has intensified. This development has raised concerns among investors.
The police have arrested two people who tried to defraud a bank using fake gold. The case of trying to get a loan by depositing fake gold in a bank has come to light. Read the arrest of the accused, how the fraud was detected, key information about the police investigation and the complete details of the case here.
There have been allegations of misuse of a woman's bank account by promising to provide a subsidy loan and illegal money transfer of lakhs of rupees. Know the complete details of the case, investigation information and allegations here.
The UK court has rejected Nirav Modi’s request to reopen his extradition case, marking another significant legal setback. Here’s what this decision means and the latest developments in the high-profile case.
Telangana CID arrests Falcon Group ex-COO in ₹792 cr investment scam
A routine inspection of biryani restaurants in Hyderabad unveiled a staggering ₹70,000 crore tax evasion scheme across India. Here's how cops cracked the case
400 ಕೋಟಿ ರೂಪಾಯಿ ದರೋಡೆ ಪ್ರಕರಣದ ಪ್ರಮುಖ ಆರೋಪಿ ಕಿಶೋರ್ ಸಾಳ್ವೆ ಪೊಲೀಸರ ದಾಳಿ ನಂತರ ಬಂಧಿಸಲಾಗಿದೆ, ಪ್ರಕರಣದ ಸಂಬಂಧ ತನಿಖೆ ಮುಂದುವರಿಯುತ್ತಿದೆ.
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