The Rajasthan Police’s Special Operations Group (SOG) has arrested Ramuram Raika, a former official at the Rajasthan Public Service Commission (RPSC), for allegedly leaking the Sub-Inspector (SI) recruitment question paper …
Ananya Mehta
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FinancialInvestment Scams
Meghalaya Police Arrest Man Linked to ₹19.27 Lakh Investment Fraud
by Ananya MehtaA 59-year-old man suspected of involvement in a fraudulent investment scheme has been arrested by Meghalaya police in Senha village, Jharkhand. The accused, identified as Ibrahim Ansari, is linked to …
by Ananya Mehta -
FinancialPyramid Schemes
Actress Sumi Borah’s Brother-in-Law Arrested in ₹2,200 Crore Scam
by Ananya MehtaThe brother-in-law of Assamese actress Sumi Borah, Amlan Borah, was arrested by police on Wednesday in connection with the Rs2,200 crore online trading scam. Amlan, who is the brother of …
by Ananya Mehta -
Sikandar Singh, the son of Haryana Congress MLA Dharam Singh Chhokar, was recently seen outside a hospital in Rohtak, raising eyebrows given his status in judicial custody, as reported by …
by Ananya Mehta -
The Assam police have detained a key suspect in the ongoing DB Stock Broking scam, which has allegedly defrauded investors of nearly Rs7000 crore. Monalisa Das, believed to have ties …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Chhattisgarh’s Bold SBI Fraud: A Case of Deception
by Ananya MehtaIn recent years, numerous cases of fraud involving bank transactions and counterfeit documents have emerged. However, a particularly audacious incident in Chhattisgarh has drawn attention. Mirroring a plot from a …
by Ananya Mehta -
Identity TheftPersonal
CBI Arrests 13 in Madhya Pradesh Nursing Scam, Including Inspectors
by Ananya MehtaThe Central Bureau of Investigation (CBI) announced the arrest of 13 individuals, including two of its own inspectors, in connection with a significant “nursing scam” in Madhya Pradesh, which is …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Eight in Major Stock Investment Fraud Bust
by Ananya MehtaIn a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Bust Online Fraud Syndicate Posing as Textile Firm
by Ananya MehtaThe Special Operations Group (SOG) of Surat city police has successfully uncovered an online fraud syndicate that masqueraded as a fictitious textile company to deceive unsuspecting individuals. The accused targeted …
by Ananya Mehta -
In a shocking case of fraud, four individuals have been arrested for allegedly swindling a man out of Rs80 lakh by falsely claiming lucrative profits in the buying and selling …
by Ananya Mehta