In 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 …
Ananya Mehta
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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 -
Dehradun Police have arrested eight individuals for allegedly operating illegal call centers that defrauded people. The gang, composed of members from Maharashtra, West Bengal, Gujarat, and Bihar, was apprehended in …
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Identity TheftPersonal
Noida Police Arrest Businesswoman Suganya Prabhu in ₹10,000 Crore GST Scam
by Ananya MehtaThe Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest …
by Ananya Mehta -
Identity TheftPersonal
Hyderabad Police Bust Cybercrime Ring Selling Stolen Scooters
by Ananya MehtaThe Hyderabad Police have arrested a group of cybercriminals involved in a scheme to purchase electric two-wheelers using hacked personal information and bank credentials of unsuspecting victims. The Commissioner’s Task …
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The Directorate General of GST Intelligence (DGGI) has arrested two masterminds behind a massive fake billing GST fraud amounting to over Rs700 crores. The accused, identified as Manish and his …
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Fake Financial Services ScamsFinancial
Aryan Associates Linked to ₹12 Crore Input Tax Credit Scam
by Ananya MehtaAryan Associates, a company owned by Ajay Barad—the son of Talala BJP MLA Bhaga Barad—has become embroiled in a significant input tax credit scam. This controversy has surfaced amid a …
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Debt Collection ScamsFinancial
Jenny Milk Scam: Three Arrested for Fraudulent Donkey Sales
by Ananya MehtaThe Vijayanagara Police have arrested three individuals connected to Jenny Milk, a company known for selling lactating donkeys to farmers at exorbitant prices, promising them milk at Rs2,350 per litre. …
by Ananya Mehta -
Six young cricketers from Ratnagiri have fallen victim to a scam, losing nearly Rs63 lakh under the false pretense of being offered guest player roles in the Ranji Trophy. The …
by Ananya Mehta