The Directorate of Enforcement (ED) announced on Saturday the arrest of three individuals—Sanjeet Kumar, Md Irshad, and Tapas Ghosh—in connection with the ongoing investigation into the alleged land scam involving …
Ananya Mehta
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Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
by Ananya Mehta -
Online and TechTech Support Scams
Major Cyber Crime Bust Abdul Roshan Arrested in Malappuram
by Ananya MehtaIn a significant crackdown on cyber crime, the Malappuram police have confiscated over 40,000 SIM cards, 180 mobile phones, and six biometric readers from a Karnataka native believed to be …
by Ananya Mehta -
Fake App ScamsOnline and Tech
AIIMS Rishikesh Doctors Arrested in INI CET 2024 Exam Fraud Case
by Ananya MehtaUttarakhand Police has arrested two AIIMS Rishikesh doctors and three individuals for a cheating scam in the Institute of National Importance Combined Entrance Test for Doctor of Medicine (MD) exam, …
by Ananya Mehta -
CBI Inspector Rahul Raj Sacked Over MP Nursing College Bribery Scam The Central Bureau of Investigation (CBI) has dismissed its inspector, Rahul Raj, after he was arrested for allegedly accepting …
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Business & Job Opportunity ScamsBusiness-Related
G. Murukan Arrested After 3 Years in ISRO Job Scam
by Ananya MehtaAfter three years on the run, G. Murukan (55), a native of Tholiyakod, was arrested by Kerala police for embezzling Rs1.5 crore under the guise of offering jobs at the …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Lohit Das Arrested in Assam Job Scam Targeting Five Youths
by Ananya MehtaDispur Police have apprehended an individual for allegedly orchestrating a job scam that defrauded five unsuspecting youths. The arrested suspect, identified as Lohit Das, a physical instructor from Dibrugarh, was …
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The Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman, identified as Amudha M, from Triplicane, Chennai. She had been evading authorities …
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The Madhapur police arrested six individuals in Delhi on Tuesday in connection with a ‘pub trap’ scam, targeting young men seeking dates who ended up facing exorbitant bills. The accused …
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FinancialInvestment Scams
Gang Lord Mohammed Dawood Khan Arrested in Loan Fraud Case
by Ananya MehtaGang Lord Involved in Loan Fraud Arrested in Royapettah The Central Crime Branch (CCB) of the Greater Chennai Police has apprehended Mohammed Dawood Khan, a gang lord accused of orchestrating …
by Ananya Mehta