Police in Bikramganj have arrested four individuals in connection with an alleged human trafficking racket targeting poor families through fraudulent marriage promises. The arrested include: Nirmal Lal, resident of Sawai …
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The Delhi Police have busted a large-scale fake medicine manufacturing unit in Gaya, arresting the key accused, Arun, 59. This is the second fake drug factory uncovered in the past …
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The Railway Protection Force (RPF) Central Railway has arrested a 37-year-old man for releasing a snake inside a toilet on the Mumbai–Solapur Vande Bharat Express. The accused, identified as Jagan …
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Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …
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Police in Kochi have arrested two men in connection with a Rs20 lakh fraud involving a fake lease agreement. The accused are Ajil Sebastian, 31, of Njarackal, and Arjun C …
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The Mannanthala Police have arrested two youths for allegedly stealing a mobile phone and fraudulently transferring money from the victim’s bank account using a payment application. The accused have been …
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Police in Charaideo have arrested two alleged cyber criminals from Islampur in connection with a Rs7.93 lakh online fraud, officials confirmed on Friday. Addressing the media, Additional Superintendent of Police …
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Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …
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The Fraud Investigation Cell of CID Crime has arrested a 52-year-old broker in connection with an alleged Rs64.04 crore loan fraud involving Mehsana Urban Co-operative Bank Ltd. The accused, identified …
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A major case of internal bank fraud has surfaced in Bengaluru, where an assistant manager at Indian Bank was arrested for allegedly stealing gold ornaments from customer lockers to finance …