The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The…
The Cyber Crime Police Station in Goa has successfully busted a major cyber fraud involving a digital arrest scam that duped a victim of Rs18 lakhs. Surinder Kumar, a 19-year-old…
Dharavi Police have arrested 36-year-old Sonu Baba Peer Mohammad, a resident of Airoli, Navi Mumbai, for running a fraudulent loan scam through fake mobile purchases. Sonu Baba, with over 15…
Bicholim Police have successfully cracked a cyber fraud case by arresting a habitual offender, Pradeip Kumar Mandal (24), from Jamtara, Jharkhand. The case came to light after a woman from…
The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested Chheda Lal Anuragi, a former bank officer and branch manager at Indian Bank, Holipura, for orchestrating a Rs27 lakh fraud…
Goa police have successfully busted an interstate criminal group known as the ‘Pardi Gang’, arresting three members, including a minor, in connection with two theft-related cases registered at the Old…
A woman named Farida from Kuppepadavu near Edapadavu has been arrested for allegedly defrauding jewellery stores in Shirva and uncovering a spree of similar crimes across Mangaluru and nearby towns.…
In a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment…
The Cyber Crime Unit under Surat Range IG has made additional arrests in an ongoing investigation into a major cyber fraud racket linked to a Chinese syndicate. Earlier, five individuals…
In a major breakthrough, Berhampur Sadar Police arrested Bijayalakshmi Rout, the alleged mastermind behind a large-scale railway job fraud, on July 13, 2025, in Bhubaneswar. The case, registered as Sadar…
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