In a significant crackdown on cyber fraud, Goa police arrested Lalit Khare, a 25-year-old man from Madhya Pradesh, for allegedly operating a nationwide fake hotel website racket. The accused was …
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The Economic Offences Wing (EOW) police in Salem have arrested four trustees, including the founders of the St. Mother Theresa Humanitarian Charitable Trust, for allegedly deceiving investors and cheating them …
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Telemarketing Scams
Four Arrested for Running Fraudulent Call Centre in Borivli, Targeting US Citizens
The Crime Branch (Unit 12) arrested four individuals on Saturday for running a fraudulent call centre in Borivli (West) that targeted US citizens. The suspects allegedly deceived victims by offering …
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Fake Financial Services ScamsFinancial
DGGI Busts Rs 700 Crore GST Evasion Scam in Rajasthan – 7 Arrested
In a significant crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has uncovered a massive Rs 700 crore tax fraud in Rajasthan, exposing a widespread scam within …
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The Gurugram police have arrested four individuals for allegedly murdering a 21-year-old man, Pranav Kumar, and attempting to destroy evidence to cover up the crime. The incident occurred on the …
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On Saturday evening, the Nurpur police arrested a couple involved in drug peddling after a successful raid in Chhanni village. Acting on reliable information, a police team seized 15.19 grams …
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Fake Financial Services Scams
Dhubri Police Busts Fraudulent Scheme Exploiting Women – Akram Hussain Laskar Arrested
Dhubri police have uncovered a massive scam that exploited thousands of women under the guise of the “Support India Development Program” in the Halghora region near Dhubri town. The fraudulent …
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Hyderabad Police Arrest Seven in Digital Fraud Cases The Hyderabad police’s cybercrime wing arrested seven individuals on February 21 in two separate digital fraud cases. In the first case, two …
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In a major crackdown on drug trafficking, the Badliyas police in Bhilwara district arrested two drug smugglers late Thursday night after seizing 203 kilograms of marijuana worth approximately Rs1 crore. …
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On Sunday, Assam’s Special Task Force (STF) made a major drug bust, seizing a consignment of heroin worth Rs6 crore smuggled from Manipur. The operation led to the arrest of …