In a crackdown on fraud, Guwahati police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly cheating people under the guise of securing government jobs. The fraudsters, who …
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In a successful late-night operation, the police arrested two men in possession of a stolen Activa scooter and an illegal firearm. The incident occurred at 2:35 am on Sunday when …
by Ananya Mehta -
In a breakthrough, the Mumbai Police have successfully cracked a theft case involving Rs 1.85 crore stolen from a courier service office in Girgaon. The arrest of two individuals led …
by Ananya Mehta -
Investment Scams
Whistleblower Ashraful Haque Detained Amid Allegations in TFAL Trading Scam
by Ananya MehtaGuwahati 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 …
by Ananya Mehta -
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