A man from Haryana, Deepak Kumar, was arrested on Tuesday evening in connection with an online fraud involving a fake e-challan, through which Rs60,000 was stolen from a vehicle owner …
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The Dindoshi Police on Monday arrested Dineshkumar Premchand Kesarwani, the owner of a government rationing shop in Gilbert Hill, Andheri West, in connection with a fake government document racket. He …
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The Rajasthan Crime Branch on Wednesday arrested fugitive Bhanwarlal Sharma, accused of running an interstate marriage racket that trafficked girls and women while extorting lakhs of rupees from men in …
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FinancialInvestment ScamsPonzi Scam
Chanderdeep and Sarita Chamoli Arrested in Rs 2 Crore Committee Scam
The Delhi Police Economic Offences Wing (EOW) apprehended a couple, Chanderdeep Chamoli and Sarita Chamoli, for allegedly defrauding 48 investors of approximately Rs 2 crore through unauthorized committee schemes. According …
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In Dahisar, Mumbai, Sujit Dev, a 47-year-old accused who had been evading authorities for two years after allegedly orchestrating a multi-crore cryptocurrency investment scam, was arrested by the Ahmedabad Crime …
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The Simanta Santosh Samanta was arrested by the Chinchwad Police on Sunday for allegedly stealing 245 grams of gold worth Rs 22 lakh from a Chinchwad-based jeweller. The gold had …
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Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
The Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
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The Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
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A gang involved in selling counterfeit blood pressure medication branded as Telma AM was busted following a raid by the Food and Drug Administration (FDA), with two men arrested and …
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A 40-year-old man, Firoz Ismail Sheikh, was arrested by the Bhoiwada Police for allegedly stealing mobile phones from the premises of King Edward Memorial (KEM) Hospital. Authorities recovered nine stolen …