online investment scam

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    Kolkata Man Arrested in Multi-Crore Online Investment Scheme

    Bhubaneswar, March 25 – The Odisha Police have arrested a man from Kolkata in connection with a multi-crore online investment scam in which a businessman from Cuttack was cheated of over Rs 12.33 crore, a senior Crime Branch official said on Wednesday.The 36-year-old accused, identified as...
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    Interstate Investment Scam Uncovered in J&K: 9 Arrested

    Srinagar, February 16 The Jammu and Kashmir Police has unearthed an interstate online investment scam worth Rs 209 crore in the Ganderbal district, and has arrested nine people, including the main operator from Delhi, officials said on Monday."So far, the police have collected details of 835...
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    Fake Investment Racket Uncovered in Ganderbal, Mastermind Arrested

    Srinagar, February 16 – A fake online investment scam worth Rs 209 crore has been busted in the Ganderbal district of J&K, police said on Monday."The Jammu and Kashmir Police have busted a transnational fake online investment scam involving over Rs 209 crore by arresting an MBBS doctor from...
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    Eight Arrested in J-K Fake Investment Scheme Targeting Investors

    Srinagar, February 16 Police have uncovered a multi-crore fake online investment racket and arrested eight persons, including the kingpin, in Ganderbal district of Jammu and Kashmir, officials said on Monday."The Jammu and Kashmir Police have successfully cracked a transnational, multi-crore...
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    Transnational Investment Scam Uncovered in Jammu & Kashmir

    JK Police busts Rs 209 crore online investment scam in Ganderbal; nine arrestedThe Jammu and Kashmir Police have busted a Rs 209 crore transnational online investment scam in Central Kashmir's Ganderbal district, arresting nine accused, including a Haryana-based MBBS doctor. Police identified...
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