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
Scams & Allegations
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 […]
Fresh controversy has surfaced around Rosmerta Digital Services Ltd just before its proposed ₹200 crore SME IPO, after several complaints were reportedly submitted to regulators and government authorities raising concerns over the company’s disclosures and financial practices. According to reports, complaints have been sent to the Securities and Exchange Board of India
In a significant development in the long-unsolved case of a tribal leader’s murder, a court in Odisha’s Rayagada district has issued non-bailable warrants against six individuals, including N Bhaskar Rao, a former Rajya Sabha MP from the Biju Janata Dal (BJD). The court action pertains to the 14-year-old murder of Bhagirathi Mandangi, a respected tribal […]
The Supreme Court has refused to grant bail to former Janata Dal (Secular) MP Prajwal Revanna, who is facing multiple allegations of rape and sexual assault. This decision comes after the Karnataka High Court had previously denied his bail request on October 21, citing concerns that his influential position might enable him to tamper with […]
KANPUR (UP): In a case of alleged corruption, two police officers and a local corporator were detained on Monday for extorting a bribe from a businessman in Kanpur. The accused policemen, Sub-Inspectors Ashish Chaudhry and Anuj Nagar, have been suspended from duty following the incident. According to officials, the two officers, in collusion with corporator […]
