In a startling incident, cybercrime police in Noida, Uttar Pradesh, have arrested three fraudsters who duped a retired Major General out of Rs2 crore. The scammers posed as police officials, …
Ananya Mehta
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The Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has arrested another suspect in connection with an interstate fake degree scam. Commissioner Sharma announced that the police have successfully dismantled …
by Ananya Mehta -
A deputy collector from Karaikal, G Johnson, was arrested on Friday for his involvement in a case involving the sale of temple land using forged documents. This arrest follows the …
by Ananya Mehta -
The cybercrime unit of the city police has apprehended 17 individuals nationwide in connection with a significant digital arrest fraud case. Among those detained, four are Taiwanese nationals captured in …
by Ananya Mehta -
A woman from Kodumudi in Erode was arrested in Tirupur on Sunday for defrauding a bakery owner in a marriage scam. The victim, a 30-year-old bakery owner from Dharapuram, met …
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A special police team from the Crime Branch Criminal Investigation Department (CB-CID) arrested Villivakkam police inspector Prithviraj on Wednesday for his alleged involvement in a Rs100 crore land fraud case …
by Ananya Mehta -
A special squad from the Kozhikode City cyber police has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67-lakh online trading fraud. This arrest follows a …
by Ananya Mehta -
Central Crime Branch (CCB) sleuths have arrested a couple, Ahmed Ali Baig and his wife Muyeen Baig, in connection with a house rent scam that defrauded several victims. The couple …
by Ananya Mehta -
FinancialInvestment Scams
Rajdeep Singh Nagra Arrested in ₹2,000-Crore Money Laundering
by Ananya MehtaRajdeep Singh Nagra, an aide to former Punjab food and civil supplies minister Bharat Bhushan Ashu, has been arrested in a significant Rs2,000-crore money-laundering case related to foodgrain transportation. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Immigration Firm Scammed Victims: Two Arrested in Ludhiana
by Ananya MehtaThe accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global …
by Ananya Mehta