A Delhi couple was arrested for orchestrating a jewellery scam that defrauded several victims, including a 25-year-old woman from Pasighat. The swift arrest, made within 24 hours of the case …
Ananya Mehta
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FinancialInvestment Scams
Ranjit Kakoty Arrested in Multi-Crore Trading FX Scam in Assam
by Ananya MehtaIn a major breakthrough against online fraud, Dibrugarh Police have arrested Ranjit Kakoty, a key suspect in a multi-crore scam that defrauded thousands of investors through an online trading application …
by Ananya Mehta -
A 22-year-old from Assam, Bishal Phukan, has been arrested for his involvement in a massive Rs 2,200-crore stock market scam. Phukan, who hails from Dibrugarh, gained notoriety for his luxurious …
by Ananya Mehta -
In a major breakthrough in an online fraud case, police have revealed that Bibin Savijbhai, hailing from Gujarat, is part of a sophisticated multi-level global racket. Bibin was arrested on …
by Ananya Mehta -
The police have apprehended two individuals, Arshdeep Singh of Bhai Randhir Singh Nagar and Amarjit Singh of Shaheed Karnail Singh Nagar, in connection with a luxury car re-selling scam. According …
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Debt Collection ScamsFinancial
Sanjeet Kumar and Others Arrested in Jharkhand Land Grab Case
by Ananya MehtaSanjeet Kumar, Md. Irshad, and Tapas Ghosh were arrested on May 9 under the Prevention of Money Laundering Act (PMLA), as confirmed by the Enforcement Directorate (ED). This development follows …
by Ananya Mehta -
FinancialLottery & Sweepstakes Scams
Tushar Goel Arrested in Rs 5000 Crore Drug Bust by Delhi Police
by Ananya MehtaThe Delhi Police have executed a significant drug bust, seizing over 560 kg of cocaine and 40 kg of marijuana, valued at more than Rs5000 crore. The drugs were allegedly …
by Ananya Mehta -
FinancialInvestment Scams
Irfan Ahmed Gannawala Arrested for ₹1.88 Crore Stock Scam
by Ananya MehtaIn a significant development, Irfan Ahmed Gannawala, a 24-year-old resident of Dharwad, Karnataka, has been arrested for his involvement in a Rs1.88 crore stock market fraud linked to Dubai-based scammers. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Raipur Police Bust Cybercrime Ring, Arrest Seven Suspects
by Ananya MehtaIn a significant crackdown on cybercrime, the Raipur Police have arrested seven individuals connected to fraudulent share trading schemes and fake Google review tasks, with total losses exceeding Rs70 lakh. …
by Ananya Mehta -
Debt Collection ScamsFinancial
Sunil Dangi Arrested for Rs 4 Crore Cyber Fraud in Kozhikode
by Ananya MehtaOn Wednesday, the City Cyber police arrested two natives of Rajasthan for extorting Rs4.08 crore from a doctor in Kozhikode through cyber fraud. The main accused, Sunil Dangi (48), and …
by Ananya Mehta