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6 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.
Telangana CID arrests Falcon Group ex-COO in ₹792 cr investment scam
A routine inspection of biryani restaurants in Hyderabad unveiled a staggering ₹70,000 crore tax evasion scheme across India. Here's how cops cracked the case
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