A gang of Kerala natives posing as CBI officials has been arrested in Bengaluru for extorting money from students from Kerala. The Soladevanahalli police recently apprehended the suspects—Deepak R Chandra …
Ananya Mehta
-
-
FinancialInvestment Scams
Thiruvambadi Devaswom President Arrested in ₹7.78 Crore Fraud
by Ananya MehtaSundar C. Menon, a businessman and president of Thiruvambadi Devaswom, was arrested by the District Crime Branch team on August 4, 2024, in connection with an investment fraud case. Menon, …
by Ananya Mehta -
The police have arrested four individuals from Malappuram in connection with a scam that defrauded many victims through false promises of lucrative returns in the share market. The suspects—Rizwan Mubashir …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Two Arrested in Kerala Railway Job Scam
by Ananya MehtaThe police have apprehended two additional suspects linked to a multi-crore scam that deceived numerous aspirants across Kerala with false job promises in the Railways. Sharath S. Sivan from Punalur …
by Ananya Mehta -
A Delhi-based businessman, along with his wife and son, has been arrested by the Sector 20 police station and the Noida crime response team in connection with a multi-crore GST …
by Ananya Mehta -
Identity TheftPersonal
23-Year-Old Fraudster Dupes ₹1.25 Crore Using Fake Official Identities
by Ananya MehtaA 23-year-old fraudster, Sandeep Kumar Sen, was arrested in the city on August 16 for allegedly duping numerous individuals out of Rs1.25 crore in just 15 months. Investigations revealed that …
by Ananya Mehta -
Online and TechSocial Media Scams
Neral Man Arrested for Cheating Women in Matrimonial Scam
by Ananya MehtaThe Neral police have arrested 33-year-old Sumit Saini for allegedly defrauding multiple women of lakhs of rupees by promising to marry them. His arrest followed a complaint from a 35-year-old …
by Ananya Mehta -
FinancialInvestment Scams
Key Arrest in ₹16.95 Crore Cyber Fraud Targeting Nainital Bank
by Ananya MehtaIn a major breakthrough, Noida’s Cyber Crime Police have arrested a key suspect linked to a Rs16.95 crore cyber fraud involving Nainital Bank. DCP Cyber Crime, Preeti Yadav, stated that …
by Ananya Mehta -
Online and TechSocial Media Scams
Raj Kumar Arrested for ₹36 Lakh Astrology Scam in Gurugram
by Ananya MehtaA 26-year-old man named Raj Kumar from Sikar, Rajasthan, was arrested by Gurugram Police for allegedly duping over Rs36 lakh from at least 58 victims across India through fake online …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Abhay Rathore Arrested in Indore’s ₹107 Crore Drainage Scam
by Ananya MehtaOn Saturday, Abhay Rathore, an assistant engineer with the Indore Municipal Corporation, was arrested in Etah, Uttar Pradesh, as the prime suspect in a massive Rs107 crore forged drainage bill …
by Ananya Mehta