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7 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.
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.
US authorities have charged 11 Indian nationals in connection with an alleged scheme involving staged robberies linked to applications for U category visas.
A raid on a Gurgaon hospital last month led police to unearth the racket, running into the tune of least Rs 1 crore. With police suspecting the involvement of a larger network, The Indian Express looks at the probe so far, the scale of the operation, as well as its modus operandi.
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