Hello
619results for ""
Kerala Police, GST Intelligence Wing and Directorate of Enforcement are investigating the fraud-accused online grocery promoted by a Malayali couple.
Accused who were absconding since 2018 have also been nabbed.
Cheating related to SBI's YONO app is the latest scam story, said an officer with the Hosdurg Police.
The Kalpetta MLA said that his wife Sharafunnisa did not have any connection with the scam.
The financial fraud was reported in Dhroni Ayurvedas in Muvattupuzha, which manufactures Ayurvedic equipment and sells it abroad.
According to the complainant, indecent posts about her were circulating on WhatsApp.
The accused posed as a mute girl named Vandana Krishna reportedly trapped the man through Facebook in 2019.
Police have traced several documents from Shamad's bag, including one that suggests the accused is facing an investigation by the Enforcement Directorate (ED).
Shibila's modus operandi, according to the police, is to deceive money from people by offering a bank loan.
An entrepreneur selling vegetables reveals how he was put behind bars after he refused to be blackmailed for his chats with a stranger woman on WhatsApp.