SBI Manager and Associates Arrested in ₹175 Crore Fraud
The manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu…
The manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu…
Two individuals from Rajasthan, Nanda Kishore and Deepak Vaishnav, were arrested by the Telangana Cyber Security Bureau for their alleged involvement in financial fraud. The duo, residents of Beawar district,…
In a significant crackdown on online fraud, Mumbai police arrested a group of 10 individuals from Mumbai, Navi Mumbai, and Delhi. The group is accused of being involved in multiple…
Surat police have arrested Pradeep Patel for allegedly defrauding individuals of lakhs by posing as an IPS officer. The fraud came to light after Sameer Salim Jamadar from Sangli, Maharashtra,…
In a significant crackdown, cybercrime police raided a fraudulent call center operating in the Althan area of Surat, where callers from a firm named “Learn N Earn” were found swindling…
In a significant crackdown on loan fraud, Nalgonda police arrested three individuals who defrauded a businessman of Rs60 lakh. The accused—Kandel Anupama, Kandel Veeramma, and Kandel Venkatamma—promised to lend the…
in the ongoing investigation into the Kovilpathu land scam, Deputy Collector G. Johnson, 59, was arrested on Friday, joining several others already detained in connection with the case. The scandal…
A man named Bappa has been arrested in connection with a scam involving the fraudulent sale of a property on Rash Behari Avenue. A complaint has also been filed against…
In a significant breakthrough, Barpeta police have arrested Rituparna Pathak, chairman of Shraddha Surabhi Nidhi Limited, over allegations of fraudulent activities within the organization. Customers reported delays in receiving their…
In a swift operation, the Local Crime Branch (LCB) in Gujarat’s Deesa has arrested three individuals involved in a daring Rs80 lakh robbery that occurred on October 14. The suspects,…
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