In a recent crackdown on cyber crime, the Telangana Cyber Security Bureau (TSCSB) apprehended three men from Bihar in Ramagundam on August 21. The suspects—Mohammad Shamim, Abdul Salam, and Mohammad …
Ananya Mehta
-
-
A 35-year-old woman from Karnataka, identified as Komala, has been arrested by the Gubbi police for allegedly executing an elaborate marriage scam involving multiple victims. The police also apprehended her …
by Ananya Mehta -
Debt Collection ScamsFinancial
ED Targets Kavitha in Delhi Excise Policy Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved …
by Ananya Mehta -
Three months after exposing a fake cancer drug operation, the Delhi Police has detailed its findings in a chargesheet, revealing that eight patients who consumed counterfeit medications have been identified. …
by Ananya Mehta -
The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of …
by Ananya Mehta -
In a significant crackdown, the UP Special Task Force (STF) arrested Sameer Keshari, the alleged mastermind behind a massive fraud involving a fictitious virtual currency known as Ruby Coin. Keshari …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
DYFI Leader Sachitha Rai Booked for Job Scam Allegations
by Ananya MehtaIn a troubling case, Sachitha Rai, a leader of the Democratic Youth Federation of India (DYFI) and a school teacher, has been booked by Kumble Police for allegedly orchestrating a …
by Ananya Mehta -
In a significant crackdown on illegal railway ticketing, the RPF Dadri team apprehended Arbaz Alam, who was engaged in the black-marketing of railway e-tickets. Operating from Sector-18 in Noida, Gautam …
by Ananya Mehta -
FinancialInvestment Scams
Vigilance Bureau Arrests Associate of Pearls Group Owner in Ferozepur
by Ananya MehtaOn Thursday, the Vigilance Bureau (VB) arrested a close associate of Pearls Group owner Nirmal Singh Bhangoo in Ferozepur. The Pearls Group has allegedly defrauded over 5 crore people nationwide, …
by Ananya Mehta -
In a significant breakthrough, the Nandgram police in Ghaziabad have apprehended two notorious scammers, Sahil and Salman, accused of targeting unsuspecting ATM users through a cunning card-swapping scheme. The duo …
by Ananya Mehta