Realtor Duped of ₹7.19 Crore in Foreign Remittance Scam
A realtor was swindled out of Rs7.19 crore over a span of nine months in a fraudulent foreign remittance scheme. The victim unknowingly transferred funds to 80 different bank accounts…
Ahmedabad Police Unravel ₹2,000 Crore Cricket Betting and ‘Dabba Trading’ Scam
Ahmedabad police have successfully cracked a massive cricket betting and ‘dabba trading’ scam valued at Rs2,000 crore. The State Monitoring Cell team arrested Deepak Thakkar, a prominent bookie, in Dubai.…
Bharat Chaudhari Arrested: Mastermind Behind Mahadev App Scam
The Kutch police have arrested Bharat Chaudhari, the mastermind behind the Mahadev app, which is at the center of a nationwide cricket betting scandal. Chaudhari was operating a large-scale online…
BJP Leader’s Son Arrested in ₹40 Lakh Car Rental Scam
Prince Mistry, the son of BJP’s Baxipanch Yuva Morcha chief Kanu Mistry, was arrested in Ahmedabad’s Madhavpura area for allegedly defrauding around 40 individuals in a car rental scam. Victims…
Surat Police Uncover ₹52 Crore International Scam, Arrest Six
The Olpad police in Surat have dismantled an international scam, arresting a six-member gang that enticed individuals with promises of financial gains while opening fraudulent bank accounts for cybercrimes. Operating…
Jubilee Hills Man Arrested for Murder Linked to Chit Fund Scam
The Jubilee Hills police arrested a man on Tuesday, October 8, for the murder of a woman in Navodaya Colony, allegedly linked to a chit fund scam. The accused, identified…
ACB Arrests Inspector in Bliss Consultants Bribery Case
The Anti-Corruption Bureau (ACB) of Maharashtra police has arrested the investigating officer in the Bliss Consultants case, which involves Goregaon couple Ashesh and Shivangi Mehta. Police Inspector Mahendra Vasudev Savardekar,…
Three Arrested in Rice Pulling Scam: Cash Seized by Police
On Tuesday, October 8, the Commissioners Task Force North (Zone) collaborated with Mahankali Police to arrest three individuals involved in a rice pulling scam, seizing Rs25 lakh in cash during…
Five Arrested in BDA Fraud Case Linked to P Mallesh
The Seshadripuram police have arrested five individuals in connection with a forgery and attempted fraud case against the Bangalore Development Authority (BDA). These arrests followed a complaint filed by BDA…
Cyberabad Police Investigate ₹24 Crore Union Bank Fraud Case
The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating,…
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