financial fraud

PUNE : Pune Crime News | A member of a gang which cheated a man by telling him that he will make huge profit if he invests in shares, has been arrested from Mehsana in Gujarat by the Chandan Nagar police. Three accomplices of the accused…

PUNE : NpNews24 Online  – Pune Crime News | An incident has come to light wherein many people were cheated of ₹16 crore by promising huge returns on investment. An FIR has been registered against directors of APS Wealth Ventures LLP. The…

PUNE : NpNews24 Online  – Pune Crime News | A woman who had gone to demand ₹4 crore which she had invested in a business, was raped by a man at gunpoint. He recorded a video and raped her repeatedly. (Pune Crime News)A…

Pimpri : NpNews24 Online  –   Pune Pimpri Crime | A fraud of Rs 9 lakhs has been detected, in which a businessman was promised an Arms licence. The incident took place between January 2019 and December 2022 at Tapkirnagar, Kalewadi. (Pune…

NpNews24 Online  – Pune Crime | The Chandan Nagar police have booked a BJP office-bearer and former corporator for bungling Rs 15 crore by selling a land plot on behalf of a company. He allegedly sold the land without informing the company.…

Pune : NpNews24 Online - Pune Crime | An incident has come to light wherein many people were cheated of their money after being promised an annual return of 36 per cent on the invested amount. The incident happened at Zen Money Plant in…

Pune : NpNews24 Online - Pune Crime | An incident has been reported in Pune wherein, a person was cheated of Rs 12 lakh 20 thousand 300 by promising an yearly return of 40 per cent if the money is invested in investment schemes of HDFC…

Pune : NpNews24 Online - Pune Crime |  An incident has come to light wherein, the managing directors of HUF India Pvt Ltd, have cheated the company of Rs 139 crores. The company is located in Nanekarwadi in Khed taluka. An FIR has been…

PUNE: One of the key accused and alleged gang leader in the 2018 Cosmos Bank heist was arrested in United Arab Emirates (UAE), the police said on Friday.The arrested accused, identified as Sumer Shiekh (28), now resident of Dubai,…

New Delhi: Within a span of 15 days, two major financial fraud cases involving Chinese nationals have come to the forefront.Soon after the Delhi Police unearthed a transnational malware and fraud syndicate and arrested two Chinese women…