arrests India

Muna Mohanty Among 4 Held in Odisha Police Exam Scam The Odisha Crime Branch arrested four more individuals, including a woman, on Friday for their alleged roles in a large-scale …

Khatri Held for Rs46L Fraud in Fake Investment Scheme A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a …

Ghulam Moinuddin Nabbed in Rs5.7 Cr Share Scam Bengaluru: The Crime Branch has arrested Ghulam Moinuddin, the mastermind behind a multi-crore share trading scam that defrauded investors of nearly Rs5.7 …

Sukhpreet Singh Busted in Delhi Crypto Job Scam In a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, …

Vikas Chavan Held in Rs15L Digital Arrest Scam Case Mumbai: A 28-year-old man named Vikas Sambhaji Chavan, a resident of Sangli district in Maharashtra, has been arrested by Mumbai Police …

Advocate Shahnawaz Akhtar Held in Rs1.9 Cr Fraud Case In a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar …

Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of …

Rakesh Kumar Held in Rs 40 Lakh Digital Arrest Scam Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account …

Surender Singh Held in Delhi Cyber Fraud Credit Card Case In a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that …

Honey Iranis Driver Held in Rs12L Fuel Card Fraud Case Mumbai Police have arrested Naresh Singh, the driver of veteran screenwriter and actress Honey Irani, in connection with a Rs12 …