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
Scams & Allegations
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
Hyderabad: Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, on charges of fraud, forgery, and breach of trust after allegedly deceiving his business partner. Business Partner Claims Fraudulent Removal Tippala Srija, co-founder of Tritiyaa Fine Jewellers Private Limited, has accused Kanthidutt of illegally ousting
Hyderabad: The 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. Business Partner Alleges Fraudulent Removal Tippala Srija, who co-founded Tritiyaa Fine Jewellers Private Limited with Kanthidutt in June 2023,
Hyderabad: Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, director of Tritiyaa Fine Jewellery, on charges of cheating, criminal breach of trust, and document forgery for personal gain. According to the police, Kanthidutt has four cases registered against him, including a fatal hit-and-run, across Cyberabad and Hyderabad commissionerates. He also serves
In a country where millions struggle to make ends meet, the Ambani family’s opulence stands in stark contrast. From Mukesh Ambani’s towering Antilia mansion to the extravagant wedding of his son Anant Ambani, the family’s display of wealth is unmatched. But behind the glittering facade lies a darker narrative that critics argue is built on […]
In a shocking turn of events, a fake WhatsApp message claiming that Mukesh Ambani’s son, Anant Ambani, is giving away free 3-month Jio recharges as part of his wedding celebrations has gone viral. The message, written in Hindi, promises a Rs 799 recharge for all users in India, directing them to a suspicious website called […]
