Ramesh Gowani Arrested in ₹67.50 Crore Land Scam in Mumbai
In a significant development, Ramesh Gowani, the owner of Mumbai’s iconic Kamala Mills, was arrested by the Economic Offences Wing (EOW) of Mumbai Police on Tuesday for his involvement in…
Mumbai Cyber Police Arrest Kerala Man for Rs 3.98 Crore Senior Citizen Scam
The Mumbai Police’s Cyber Crime Unit has arrested a 45-year-old man, Anup Kumar Kurikottal, for his involvement in a cyber fraud that targeted a 72-year-old senior citizen, defrauding him of…
Two Arrested in Navi Mumbai for Printing Fake Currency Notes
Two individuals, including a woman, were arrested by Navi Mumbai’s Financial Intelligence Unit (FIU) on Saturday for allegedly printing fake currency notes. The suspects, identified as Vivek Kumar Prem Babu…
Haryana Police Arrest 3 in ₹18 Crore Investment Scam Involving 35,000 Victims
In a major breakthrough, Haryana police, in collaboration with the Ministry of Home Affairs’ cybersecurity team, arrested three individuals from Rohtak on Friday for their involvement in a large-scale investment…
Two Arrested for Defrauding Businessman of Rs 30 Lakh with Fake Gold Coins
In a major fraud case in Bhiwandi, two individuals were arrested for allegedly defrauding a local businessman of Rs 30.05 lakh by selling him counterfeit gold coins. The accused, Ravi…
Former AGM of Bank of Baroda Arrested in ₹1.8 Crore Bank Fraud
The Bank Fraud Wing of the Central Crime Branch has arrested B. Radhakrishnan, a former Assistant General Manager (AGM) of the Bank of Baroda, in connection with a Rs1.8 crore…
Mitesh Raval Arrested in Rs 20.35 Lakh Car Booking Scam in Ahmedabad
In a shocking case of employee fraud, Mitesh Raval, a relationship manager at a car showroom in Ahmedabad, has been arrested for embezzling over Rs 20.35 lakh. The scam, which…
Dasari Venkata Raghava Parthasarathy Arrested in Cyber Fraud
The Visakhapatnam Cyber Crime Police have arrested Dasari Venkata Raghava Parthasarathy, a resident of Malkapuram, for his role in a large-scale cyber fraud scheme targeting Indian workers seeking overseas employment.…
19-Year-Old Arrested for Forging Documents to Evade Legal Case
A 19-year-old man, Shubham Ashok Madiwal, has been arrested for forging documents and presenting a fake guarantor to evade legal obligations related to a chapter case. The incident occurred on…
Enforcement Directorate Arrests Prayag Group Promoters in ₹2,800 Crore Chit Fund Scam
The Enforcement Directorate (ED) has arrested the promoters of M/s Prayag Group of Companies, Basudeb Bagchi and his son Avik Bagchi, in connection with a money laundering case related to…
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