Fraud

On Kerala police's recommendation, CBI to probe Rs 3,141-cr Highrich scam

April 09, 2024

On Kerala police's recommendation, CBI to probe Rs 3,141-cr Highrich scam

Thrissur Cherpu native K D Prathapan, who is the MD of Highrich, and his wife Sreena Prathapan, CEO of the company are booked in the case.

April 08, 2024
Koduvally LDF councillor held in Rs 47 lakh cryptocurrency fraud case

Unais represented the Kareettiparama West division in the municipality.
March 26, 2024
OET fraud: Jobs of Indian nurses including Malayalis abroad hangs in balance

The fraud was exposed after an OET employee posed as a candidate and appeared for the test at the Chandigarh centre.
March 26, 2024
Thrissur man creates fictitious 'chocolate factory' to swindle crores out of job aspirants

Muhammed Ashiq, 51, was arrested from Salem after evading arrest for almost two years.
March 20, 2024
Actor Kalabhavan Soby George arrested for job fraud, his Benz car seized

At least 26 cases, mostly related to job fraud, are registerd against the 56-year-old.
March 18, 2024
Monson Mavunkal case: Complainants demand CBI probe, allege Crime Branch DySP swindled money from them

The complainants raised the charges against the DySp in their complaint before vigilance.
March 18, 2024
Karuvannur Bank Scam: High Court slams ED for delay in probe

The court expressed concern over the ED's prolonged inquiry and asked what the agency was doing.

SHOW MORE