Ananya Mehta

The Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …

In a significant breakthrough, the Economic Offences Wing (EOW) of the Tiruppur police has arrested two individuals, Saraswathy (58) and Gokul (28), both residents of Akkaraipalayam near Vellakovil, for their …

The Coimbatore city cybercrime police recently arrested two individuals involved in a large-scale online fraud, amounting to Rs17 crore. The case has international connections, with links to criminal syndicates operating …

The founder and CEO of the online shopping platform Yepme.com, Vivek Gaur, has been arrested by the Delhi Police seven months after he was declared a proclaimed offender in connection …

In a disturbing case of cybercrime, two fraudsters posed as officials from the telecom sector and Mumbai Crime Branch to scam a 77-year-old woman, Lakshmi Shivakumar, out of Rs1.2 crore. …

In a significant development related to a Rs4-crore job scam, Chandigarh Police have arrested Manohar Lal, a Junior Engineer (JE) working in the UT horticulture department. Lal is linked to …

A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …

In a loan scam that duped a 55-year-old businessman from Powai of Rs2 crore, the police have made their fourth arrest in connection with the case. The latest suspect, Rajashekhar …

A 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …