US EditionFake Invoices, No Delivery: ₹4.3 Crore Fraud Uncovered in Nagpur Iron Trade
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Fake Invoices, No Delivery: ₹4.3 Crore Fraud Uncovered in Nagpur Iron Trade
Nagpur, India: A major financial fraud has come to light in Nagpur, where an iron trader was duped of over ₹4.31 crore by two individuals posing as genuine suppliers. The Kalamna police have arrested one of the accused in connection with the case, while the search for the second continues. The victim, Syed Farhan Syed Firoz, a 30-year-old trader from Netaji Nagar, Kalamna, deals in TMT iron rods. Between May and December 2024, he was approached …
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