Woman Arrested for Embezzling ₹52.24 Lakh from Anna Nagar Hospital
A 24-year-old woman, identified as M Sowmya, was arrested by the Avadi City Police for embezzling Rs52.24 lakh over the span of two years while working as a cashier at…
Hyderabad Cyber Crime Police Arrest Two in ₹2.29 Crore Stock Fraud
The Hyderabad Cyber Crime Police recently arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a major stock investment fraud amounting to Rs2.29 crore. The duo was involved…
Rameshwar Mandrekar Arrested in Goa Cash-for-Job Scam
Canacona police on Wednesday arrested Rameshwar Mandrekar, a resident of Sanquelim, in connection with a fraudulent cash-for-job scam. Mandrekar allegedly promised the complainant, Krishna Naik, a government job in 2012…
Bangladeshi National Subhronil Sarkar Arrested for Fake Passport at Lucknow Airport
In a major security breach at Lucknow Airport, Subhronil Sarkar, a Bangladeshi national, was arrested for attempting to board an AirAsia flight FD 146 with a fraudulent passport. Sarkar was…
Former SP MLA Indal Rawat Arrested in ₹2.52 Crore Real Estate Fraud
In a significant development, Indal Rawat, former Samajwadi Party (SP) MLA from Malihabad, was arrested on Thursday evening by Gomtinagar police after a five-month investigation into allegations of real estate…
Shamsuddin and Fazalu Rahman Arrested in ₹1.37 Crore Share Trading Scam
The Kollam City Cyber Police have arrested Shamsuddin (33) from Ponnani and Fazalu Rahman (21) from Tirurangadi in Malappuram, in connection with two separate cyber fraud cases. The duo is…
CBI Arrests Mohammad Abubakar in ₹3.98 Crore Cyber Fraud Case
The Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating…
CBI Arrests Vineet Singh and 4 Others in Railway Corruption Case
In a significant operation, the Central Bureau of Investigation (CBI) arrested five senior officials of Indian Railways in Guntakal, including Vineet Singh, the Divisional Railway Manager (DRM) of Guntakal division.…
Coimbatore Cybercrime Police Arrest Two for Bank Fraud Involving Multiple Accounts
In a significant breakthrough, Coimbatore’s cybercrime police have arrested two individuals for their involvement in a bank fraud scheme. The accused, G. Ravichandru (58) from Renigunta Agraharam, Tirupati in Andhra…
Hyderabad Police Arrest 5 GST Officials in ₹46 Crore Refund Scam
In a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central…
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