After 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 …
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 -
CryptoCryptocurrency Scams
Mastermind Milan Garg Arrested in Rs 2,500 Crore Crypto Scam
by Ananya MehtaKey Accused in Rs 2,500 Crore Cryptocurrency Scam Arrested: Himachal Police In a major development, the Himachal Pradesh Police arrested Milan Garg, one of the masterminds behind the Rs 2,500 …
by Ananya Mehta -
FinancialInvestment Scams
Arunachal Man Duped in Rs 92 Lakh Scam: Dheeraj Pao Arrested
by Ananya MehtaArunachal Resident Defrauded of Rs 92 Lakh in Mobile Tower Scam, Accused Dheeraj Pao Arrested In a significant breakthrough, a man named Dheeraj Pao has been arrested in Guwahati for …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Trinamool Leader Ashish Pandey Arrested in RG Kar Scam: Court Today
by Ananya MehtaAshish Pandey, a prominent Trinamool Congress leader and staff member at RG Kar Medical College and Hospital, has been arrested by the Central Bureau of Investigation (CBI) for his alleged …
by Ananya Mehta -
The Udupi CEN Police have apprehended two individuals from Gujarat in connection with a cybercrime case involving the impersonation of customs and police officers. This fraudulent scheme resulted in the …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Visa Fraud Case: Mihir and Chirag Patel Arrested in Delhi
by Ananya MehtaThe Delhi Police have arrested four individuals in connection with an alleged visa fraud case, as confirmed by police sources. The accused are currently in the custody of the Gujarat …
by Ananya Mehta