Noman Tamboli & Abhay Dandage Arrested in ₹11.6 Lakh Stock Scam
The recent arrest of Noman Tamboli and Abhay Dandage by the Cyber Crime Cell in Maharashtra has unveiled a stock trading scam that duped a victim out of Rs11.6 lakh.…
The recent arrest of Noman Tamboli and Abhay Dandage by the Cyber Crime Cell in Maharashtra has unveiled a stock trading scam that duped a victim out of Rs11.6 lakh.…
A team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent…
The Bengaluru City Police’s North Division has arrested 10 individuals involved in a large-scale cryptocurrency trading scam, which defrauded victims of lakhs of rupees. The arrests followed a complaint filed…
In a significant crackdown on courier scams in Coimbatore, the city’s cybercrime police, in collaboration with the Madhya Pradesh police, dismantled a gang responsible for duping hundreds of victims across…
The Central Bureau of Investigation (CBI) has arrested Rakesh Ranjan, also known as Rocky, a key figure in the NEET-UG paper leak scandal, from Dhanbad, Jharkhand. Following his arrest, he…
The Nirmal police arrested three individuals on Wednesday for allegedly duping people by promoting a fraudulent UBIT cryptocurrency trading scheme, disguised as a multi-level marketing (MLM) operation. The accused, Dasari…
Two men, Rakesh Singh (26) from Ghazipur and Sachin Sangwan (25) from Patparganj, were arrested for allegedly defrauding a man of Rs 4.95 lakh. The accused, already in judicial custody…
Visakhapatnam city police have arrested Nadella Srinivasa Rao, a 52-year-old resident of Gajuwaka, for allegedly orchestrating a scheme that defrauded investors of approximately Rs 75 crore. The case emerged following…
The District Educational Officer, S. Ravinder Reddy, issued an order on Thursday suspending two government teachers for their alleged involvement in the UBIT cryptocurrency trading scam uncovered in Nirmal district.…
The Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss…
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