The Enforcement Directorate (ED) has seized movable and immovable assets valued at Rs23.54 crore related to the alleged misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) …
Ananya Mehta
-
-
FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Arvind Rana Arrested in Meerut for Army Job Scam
by Ananya MehtaArvind Rana, a resident of Badaun district, previously worked in the merchant navy but quit due to safety fears. Unable to secure an army position himself, he resorted to scamming …
by Ananya Mehta -
Debt Collection ScamsFinancial
Uttarakhand STF Busts Cyber Fraud Gang in Digital Arrest Case
by Ananya MehtaThe Uttarakhand Police’s Special Task Force (STF) has successfully dismantled a cyber fraud gang operating from Rajasthan, marking the state’s first-ever “digital arrest” case. The gang is accused of swindling …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Two Government Teachers Sentenced for Using Fake Degrees
by Ananya MehtaThe Chief Judicial Magistrate in Rudraprayag has sentenced two government teachers, Vikram Singh and Shiv Singh Rana, to five years in prison for securing employment using fraudulent educational documents. The …
by Ananya Mehta -
In a significant crackdown, Uttarakhand’s Special Task Force (STF) and state cyber police arrested a man in Manglaur, Haridwar, for allegedly trading SIM cards that were fraudulently acquired using personal …
by Ananya Mehta -
In a joint operation with the district special operations group, police in Dehradun have successfully dismantled a fake call centre located in Patel Nagar, arresting two individuals in the process. …
by Ananya Mehta -
The Special Task Force (STF) of Dehradun, Uttarakhand, in collaboration with the Cyber Crime Police Station, has successfully dismantled a multi-crore Chinese investment scam, arresting three key members of the …
by Ananya Mehta -
Two men were arrested during a police raid on an illegal firecracker factory in the Piran Kaliyar area of Haridwar district on Wednesday. The accused, Noman Suleman (27) from Mukhyalipur …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Punjab Police Job Scam: Two Booked for Defrauding ₹27 Lakh
by Ananya MehtaIn a troubling case of recruitment fraud, two individuals have been booked for allegedly deceiving Surinder Singh, a resident of Machhiwala village in Ferozepur, out of Rs27 lakh. Mukhtiar Singh …
by Ananya Mehta