business
A police team investigating a massive cyber fraud case involving a Kochi-based businessperson has arrested a woman connected to the scam. Sujitha G., 38, a native of Thiruvananthapuram, was apprehended …
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business
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In a joint operation between Delhi police’s cyber cell and Patna police, a 25-year-old youth, Shubham Kumar, was arrested for his involvement in a cyberfraud case amounting to Rs 5.37 …
by Ananya Mehta -
Two men were arrested for attempting to dupe a jewellery showroom in Delhi’s Rajendra Nagar using fake e-vouchers. The accused, Mahender Singh (26) of Sikar and Sandeep Singh (25) of …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
by Ananya Mehta -
Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people …
by Ananya Mehta -
Shillong: In a major crackdown on drug trafficking, police arrested three individuals and seized 162.52 grams of heroin in a targeted anti-narcotics operation. The network was reportedly using a local …
by Ananya Mehta -
On August 4, officials from the Central Crime Branch (CCB) busted an international illegal telephone racket in Bengaluru, arresting two men involved in telecom fraud. Fayaz MA (31) and Mohammed …
by Ananya Mehta -
The Maharashtra State GST Department’s investigation branch in Nagpur arrested Mahesh Keshwani, proprietor of M/s K&K Brothers, for allegedly availing and passing fraudulent Input Tax Credit (ITC) worth Rs33.93 crore …
by Ananya Mehta -
The Hyderabad City Cyber Crimes team arrested Nagaraju Devu (44) from Serilingampally, Rangareddy district, for orchestrating a business loan scam that defrauded a Hyderabad-based entrepreneur of Rs1.55 crore. According to …
by Ananya Mehta -
Burglary and Theftbusiness
Dashrath & Chhatrabeer Singh Arrested for Rs 1 Crore Marble Mining Fraud
by Ananya MehtaThe Indore Crime Branch has arrested two individuals, Dashrath Singh Solanki and Chhatrabeer Singh Solanki, in connection with a major fraud involving a fake marble mining partnership that defrauded a …
by Ananya Mehta