In a significant breakthrough, Navi Mumbai Police have arrested a 30-year-old man from Khagaria, Bihar, for allegedly duping a Navi Mumbai resident of ₹14.88 crore through an online share trading scam. The accused, identified as Sujitkumar Madankumar Singh, was tracked down by the Cyber Cell after months of investigation. Singh has connections in Cambodia, where […]
Scams & Allegations
The ambitious Srinagar Smart City Project, aimed at transforming the city’s infrastructure and improving urban life, is under scrutiny following allegations of corruption and substandard work. The Anti-Corruption Bureau (ACB) of Jammu & Kashmir has registered cases against two project officials and is investigating several aspects of the initiative. Preliminary
A Mumbai police sub-inspector, Gyanesh Yedage, has been booked by the Maharashtra Anti-Corruption Bureau (ACB) for allegedly demanding a bribe of Rs 3 lakh to release a man detained in a narcotics case. Yedage, who was posted at Dongri police station, reportedly went on sick leave after he became aware of the investigation against him. […]
Kawasi Lakhma, a prominent Congress leader and former excise minister in Chhattisgarh, was arrested by the Enforcement Directorate (ED) on Wednesday in connection with a multi-crore liquor scam. Lakhma, who served as a six-time MLA for Konta in Sukma, was questioned for several days by the ED in Raipur before his arrest. The case, which […]
Cash Bundles, Admit Cards, and OMR Sheets Found Amid Fire Debris; Questions Mount Over ‘Cash-for-Admission’ Racket PATNA: What started as a routine fire incident at the Chanakya Hostel of Patna Medical College and Hospital (PMCH) on Thursday has now unraveled a shocking scam linked to medical admissions. As firefighters extinguished the flames, a startling
A major financial fraud has shaken Mumbai, with Torres Jewellers accused of duping investors out of ₹13.48 crore. The alarming scam came to light after the abrupt closure of the company’s offices and stores, leaving investors in shock and demanding refunds. The Unfolding of a Scam Torres Jewellers, operating under Platinum Haren Private Limited, launched […]
Hyderabad: In a shocking case of corporate betrayal, Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, on charges of fraud, forgery, and criminal breach of trust after allegedly deceiving his business partner and investors. Fraudulent Takeover: Business Partner Cheated and Illegally Removed Tippala Srija, co-founder
Hyderabad: In a shocking case of corporate betrayal, Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, on charges of fraud, forgery, and criminal breach of trust after allegedly deceiving his business partner and investors. Fraudulent Takeover: Business Partner Cheated and Illegally Removed Tippala Srija, co-founder
Anant Ambani, the youngest scion of India’s wealthiest family, recently unveiled ‘Vantara,’ a sprawling 3,000-acre wildlife conservation project in Jamnagar, Gujarat. Marketed as the world’s largest zoo and animal rehabilitation center, Vantara claims to be a sanctuary for abused, injured, and endangered animals. With state-of-the-art healthcare facilities, research
Hyderabad: In a shocking case of corporate fraud, Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, for allegedly orchestrating a massive deception involving forgery, financial fraud, and breach of trust. Fraudulent Takeover: Co-Founder Betrayed and Illegally Removed Tippala Srija, who co-founded Tritiyaa Fine
