Chembur Duo Charged for Duping Bank Manager of ₹26 Lakh
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was…
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was…
Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI…
Kerala businessman and Padma Shri awardee Sundar C. Menon has been arrested on allegations of financial fraud, according to police reports. He was apprehended by the district crime branch on…
The police have arrested Congress leader and Kerala Pradesh Congress Committee secretary C.S. Sreenivasan on Tuesday in connection with an investment fraud case. Sreenivasan is accused of defrauding investors of…
In response to a rising wave of courier fraud and video call scams, cyber fraudsters are now employing even more sophisticated tactics to deceive unsuspecting individuals. The Pathanamthitta police have…
The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to…
The Kathmandu District Court has issued arrest warrants for 20 individuals, including former officials of the Nepal Children’s Organization (NCO), in connection with the Bal Mandir land lease scandal. Superintendent…
On Thursday, officials from the Criminal Investigation Department (CCB) arrested a trio for forging property documents to secure loans totaling Rs2.3 crore from the State Bank of India (SBI) between…
The Central Investigation Bureau (CIB) of Nepal Police has arrested Srikant Bhandari in connection with the HyperFund scam, which has allegedly caused Nepalis both at home and abroad to lose…
In a recent crackdown on cyber crime, the Telangana Cyber Security Bureau (TSCSB) apprehended three men from Bihar in Ramagundam on August 21. The suspects—Mohammad Shamim, Abdul Salam, and Mohammad…
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