A Delhi cafe brand promised assured monthly returns to people who thought they were buying a franchise. The Economic Offences Wing says the kitchen was a cash register pointed the wrong way.
A ₹1.25 crore hole at an SBI branch in Dhanbad opened in 2002. The men accused of digging it lived under other names for two decades. Last weekend, the names caught up.
Six arrests in Hyderabad. A front company barely two weeks off the registry. And underneath it all, the same network that has run under at least four different names for a quarter of a century.
By Mark Tell · Jun 11
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
