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. …
Ananya Mehta
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Fake App ScamsOnline and Tech
Bharat Chaudhari Arrested: Mastermind Behind Mahadev App Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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FinancialInvestment Scams
Jubilee Hills Man Arrested for Murder Linked to Chit Fund Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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, …
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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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Delhi Police have arrested four individuals, including two women, and have dismantled a syndicate involved in creating fake Canadian visas, officials announced on Tuesday. The arrested suspects are Gaurav (28), …
by Ananya Mehta