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 …
Ananya Mehta
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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 …
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FinancialInvestment Scams
Gurkirat and Harkirat Singh Arrested in ₹25 Crore Fraud Case
by Ananya MehtaThe Kolkata Police have apprehended brothers Gurkirat Singh and Harkirat Singh, residents of Ludhiana, in connection with an alleged fraud case involving Rs25 crore. Gurkirat serves as the executive director …
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Police have uncovered a significant cyber crime racket operating out of Mohali, resulting in the arrest of 37 individuals who targeted US residents through a fake call center. The operation …
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The cyber security cell of Haryana Police announced the arrest of three individuals accused of duping a Hisar resident out of Rs8.91 lakh in a cryptocurrency investment scam. The suspects …
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Healthcare Scams
Chandigarh Police Arrest Drug Supplier Aslam with 16.2 kg of Poppy Husk
by Ananya MehtaOn Thursday, Chandigarh Police apprehended a drug supplier, Aslam, after recovering 16.2 kilograms of poppy husk and Rs6.7 lakh in cash, suspected to be linked to drug transactions. The arrest …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rajiv Kumar Arrested in Chandigarh Job Scam Targeting Cleaning Staff
by Ananya MehtaIn a significant turn of events, Rajiv Kumar, alias Raju, has been arrested for duping cleaning staff in Chandigarh government schools. This follows immediate suspension orders for the principals and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Jaskaran Singh Brar Arrested in Punjab Guava Compensation Scam
by Ananya MehtaThe Punjab Vigilance Bureau (VB) has arrested Jaskaran Singh Brar, a Naib Tehsildar, who surrendered in Mohali as a co-accused in the multi-crore guava compensation scam. According to an official …
by Ananya Mehta -
CryptoCryptocurrency Scams
Keshari Arrested for ₹150 Crore Cryptocurrency Scam in Lucknow
by Ananya MehtaKeshari, a 40-year-old resident of Dwarka, Delhi, originally from Malda in West Bengal, has been arrested in Lucknow for allegedly defrauding thousands of investors in a Rs150 crore cryptocurrency scam. …
by Ananya Mehta