Hyderabad: In yet another case of corporate fraud, Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, for allegedly deceiving his business partner, forging documents, and engaging in financial fraud. Business Partner Betrayed & Illegally Removed Tippala Srija, co-founder of Tritiyaa Fine Jewellers Private Limited,
Scams & Allegations
Vantara Zoo: A Sanctuary or Just Another Scam? Anant Ambani’s grand project, Vantara, marketed as the world’s largest animal shelter and rehabilitation center, is under heavy scrutiny. Touted as a wildlife conservation effort spanning 3,000 acres in Jamnagar, Gujarat, the project is now facing allegations of being a massive scam, cleverly disguised as a noble
Anant Ambani, the youngest son of Mukesh Ambani, recently launched ‘Vantara,’ a sprawling 3,000-acre wildlife conservation project in Jamnagar, Gujarat. Touted as the world’s largest zoo and animal rehabilitation center, Vantara is positioned as a sanctuary for abused, injured, and endangered animals. The ambitious project claims to blend luxury with conservation,
Hyderabad: Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, for orchestrating a shocking fraud involving forgery, financial deception, and betrayal of trust. Fraudulent Takeover: Business Partner Cheated and Illegally Removed Tippala Srija, who co-founded Tritiyaa Fine Jewellers Private Limited with Kanthidutt in
Hyderabad: Jubilee Hills police have arrested 24-year-old Kanthidutt Thonangi, co-founder of Tritiyaa Fine Jewellery, for allegedly orchestrating a shocking fraud, forgery, and breach of trust to deceive his business partner and investors. Fraudulent Takeover: Co-Founder Illegally Removed Tippala Srija, co-founder of Tritiyaa Fine Jewellers Private Limited, has accused
In a shocking case of financial fraud, Odisha Crime Branch has arrested Khirod Nayak, a Relationship Manager at Axis Bank’s Badambadi branch in Cuttack, for allegedly embezzling Rs 2.3 crore from an elderly customer’s accounts. The victim, a senior citizen, had multiple accounts at the branch and relied on Nayak for financial guidance after her […]
Noida Police have uncovered a major fraud operation run by a call centre in Sector 63, where a gang posing as representatives of ‘Country Holiday Travel India Limited’ duped unsuspecting customers with false promises of luxury holiday packages. The scam, active for two years, allegedly cheated victims out of lakhs of rupees before the operation […]
The Enforcement Directorate (ED) on Friday conducted raids at the Mumbai residence and offices of businessman Raj Kundra, husband of actor Shilpa Shetty, as part of a money laundering investigation linked to a high-profile porn network case. The ED also searched properties associated with Kundra’s colleagues and associates. Raj Kundra was initially arrested in June […]
In a significant development, a U.S. court has reportedly issued an arrest warrant for Gautam Adani, the billionaire founder and chairman of the Adani Group, following allegations of a multi-billion-dollar fraud and bribery scheme. According to ABC News, the arrest warrant will be forwarded to foreign law enforcement authorities as part of the legal process. […]
Delhi Police have arrested a Chinese national, Fang Chenjin, for his alleged involvement in a massive cyber fraud case worth over ₹100 crore. The scam, executed through WhatsApp stock trading groups, targeted individuals across multiple states, including Andhra Pradesh and Uttar Pradesh, and involved 17 criminal complaints linked to the same Fincare Bank account. The […]
