Chikhali Gold Scam: Ganesh and Dinesh Hake Arrested
Two men have been taken into custody by the Chikhali Police for allegedly defrauding 44 victims out of over Rs1 crore through a fraudulent gold mortgage scheme. The scam reportedly…
Two men have been taken into custody by the Chikhali Police for allegedly defrauding 44 victims out of over Rs1 crore through a fraudulent gold mortgage scheme. The scam reportedly…
The Enforcement Directorate (ED) has arrested Maya Warrier, an official of the Chhattisgarh government, in connection with the alleged District Mineral Foundation (DMF) scam that surfaced during the previous Congress…
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…
Sundar 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,…
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…
The 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…
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…
A 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…
The 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…
In 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…
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