Guwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who …
arrested
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Drug TraffickingDrugs
Rajat Paul Arrested with 36.03 Grams of Suspected Heroin in Ri-Bhoi
by Ananya MehtaIn a successful operation by the Ri-Bhoi District Executive Force (DEF), a man was arrested on Thursday for possessing 36.03 grams of suspected heroin. The arrest took place after credible …
by Ananya Mehta -
Investment Scams
Private Insurance Agent Arrested for Cheating Woman of Rs 48.5 Lakh
by Ananya MehtaA private insurance agent, Anbarasu (57), from Royapettah, was arrested on Tuesday for allegedly cheating a 56-year-old woman of Rs 48.5 lakh through false promises of high returns on share …
by Ananya Mehta -
Investment Scams
Two Arrested for Swindling Over Rs 1.41 Crore from Priest in Online Trading Fraud”
by Ananya MehtaIn a significant breakthrough, police arrested two individuals for swindling over Rs 1.41 crore from a priest through an online trading fraud at Kaduthuruthy. The arrests were made by a …
by Ananya Mehta -
The Kherwadi police in Bandra have arrested Gurudev Subhash Patil (42), a car driver, for stealing Rs 25 lakh in cash from his employer. The police were able to recover …
by Ananya Mehta -
Three individuals, including a student from BITS Pilani in Rajasthan, were arrested on charges of cyber identity fraud targeting Basant Maheshwari, a renowned stock market analyst and advisor in Salt …
by Ananya Mehta -
Money-Laundering Scams
Two Arrested in Chennai for Defrauding College Lecturer of Rs 38 Lakh
by Ananya MehtaIn a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …
by Ananya Mehta -
Online and TechPhishing Scams
Three Men Arrested in Puducherry for Rs 1.3 Crore Online Fraud
by Ananya MehtaIn a significant breakthrough, the Madurai rural district cybercrime police arrested three men in Puducherry for their involvement in various online frauds. The arrests followed a complaint received on June …
by Ananya Mehta -
Killingly, Conn. — Michael Mancini, a 51-year-old man, was arrested on Wednesday morning in Killingly, Connecticut, for allegedly sexually assaulting two 15-year-old boys. The arrest was made by the Eastern …
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On Thursday, Agartala Police arrested five individuals involved in a well-organized gang that engaged in fraudulent transactions to convert black money into white. The scam came to light when one …
by Ananya Mehta