July 4, 2026
  • July 4, 2026

CA among 36 held for over 900 fraud cases across India

By on August 24, 2024 0 23 Views

The Hyderabad cyber crime police arrested 36 fraudsters from Gujarat, including a chartered accountant, for their involvement in 983 cases of investment and KYC frauds across the country. Among the accused is Kanani Nikunj Kishore Bhai, who defrauded a 60-year-old man of Rs 60 lakh through an investment scheme. Authorities also arrested his associate, Pravinbhai Kalubhai Vasoya.

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