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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 owner of Haveri's "SIL Mahila Mart" has been accused of defrauding people of around ₹10 crore by promising them packing work at home. Hundreds of people who fell prey to the lure of high income have lost money, and the case has led to widespread discussion.
Important information has come to light in the raid on Aditya Raj Capital Private Limited, which has created a stir in Belgaum. According to District Magistrate Mohammed Roshan, the company is suspected of having collected more than ₹50 crore from more than 6,500 depositors.
The incident where CID officials took the depositor who had filed a complaint against Shivananda Neelannavar to Bengaluru has given a new twist to the case. The officials, who are collecting important information as part of the investigation, are intensively examining the factors behind the case. This development has further accelerated the investigation of the case.
Police have arrested Belgaum businessman Shivanand Neelanna on charges of illegally collecting deposits from the public without following RBI rules. The investigation into the case is ongoing, raising concerns among investors.
Three banks in their appeal said the forensic audit, which led to accounts being classified as "fraud", was legally valid and based on serious findings of fund siphoning and misutilisation
Prosecutors said the fraud lasted for several years and cost the company more than $1.2 million.
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