Multi-crore scam

Hubballi-Dharwad

CID Raids Hubballi Residence in Multi-Crore Cheating Scam Investigation

Hubballi – Officials from the Criminal Investigation Department (CID), investigating a multi-crore cheating scam allegedly perpetrated by the Darvesh Group, have conducted a raid on the residence of Mohammed Suja in Hubballi, said sources. According to sources, the CID officials are currently searching the property for pertinent documents. Five individuals including Muhammad Shamid, Mohsin, and Azhar Ali  have already been…