Kanpur police arrested Sushil Dhawan, accused in multiple share trading fraud cases, from a clinic near JK Mandir Nahariya on Friday morning. Dhawan had been undergoing treatment at the clinic …
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In a disturbing case of cyber blackmail, three men were arrested in Belagavi, Karnataka for allegedly planting hidden cameras in the home of a woman officer and attempting to extort …
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Hyderabad Cyber Crime police have arrested a key offender in a large-scale matrimonial and investment fraud case. The accused, Pedapudi Prasanna Kumar (32), from Visakhapatnam, was apprehended at Chennai airport …
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Gurgaon police arrested a 29-year-old man, Mujammil, near Sector 45 on Thursday. Authorities recovered a country-made pistol and a live cartridge from him. Mujammil, a resident of Shikarpur village in …
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A real estate office employee and his associate were arrested by Sadashivanagar police for allegedly stealing approximately Rs91 lakh in cash from their workplace on BEL Road on February 20. …
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The Haryana Vigilance and Anti-Corruption Bureau has intensified investigations into a Rs590 crore bank scam involving various Haryana government departments, while the Directorate of Enforcement has also stepped in to …
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Credit Card FraudFake Financial Services ScamsFinancial
Jatin Sakaria & Vaibhav Boricha Arrested in Rs545 Crore GST Scam
The Directorate General of GST Intelligence has uncovered a bogus billing racket worth Rs545 crore in Rajkot, arresting Jatin Sakaria and Vaibhav Boricha for allegedly availing fraudulent input tax credit …
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The Patna Cyber Police arrested 21-year-old Vikas Kumar Vipul, a resident of Danapur, for allegedly defrauding a businessman of approximately Rs 2 crore through a fake stock market investment scam. …
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The Sitapur Police cracked an inter-state GST fraud syndicate, arresting four individuals allegedly involved in large-scale tax evasion spanning multiple states. The arrests were made by the Kotwali Nagar Police …
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The Detection of Crime Branch Ahmedabad has arrested Dr Santoshkumar Gadhvi, former chief executive officer of Ward Wizard Medicare Hospital, for allegedly cheating the institution of Rs 28.47 crore through …