business
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 …
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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 -
The Dhamnod police have registered a fraud case against Mumbai-based ST Textile Private Limited following complaints from local traders alleging non-payment for cotton bales supplied to the company. In a …
by Ananya Mehta -
businessInvestment Scams
Mangaluru Financier Rohan Saldanha Arrested for Multi-Crore Loan Scam
by Ananya MehtaA 45-year-old man from Mangaluru, Rohan Saldanha, has been arrested for orchestrating a multi-crore loan scam that defrauded several businessmen and industrialists by promising large loans at extremely low interest …
by Ananya Mehta -
Burglary and Theftbusiness
Delhi-Bengal Phone Theft Gang Bust Salman and Associates Arrested
by Ananya MehtaDelhi police have cracked a mobile phone theft and smuggling ring spanning Delhi, West Bengal, and Bangladesh, arresting six individuals involved in the racket. The investigation began after a series …
by Ananya Mehta -
businessFake Financial Services Scams
Dhiraj Sarkar & Associates Held in Rs1.47 Cr Fraud Case
by Ananya MehtaIn a major financial fraud case, Indrajit Saha, a businessman from Bhadrakali in Hooghly district, filed a complaint with Baguiati Police Station on July 8, 2025, accusing Dhiraj Sarkar, alias …
by Ananya Mehta