The Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …
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Bengaluru fraud
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In a significant cybercrime bust, the South Cyber Police have arrested Vinod Bawale, a 57-year-old resident of Bengaluru, for allegedly operating a fake website offering High-Security Registration Plates (HSRPs) and …
by Ananya Mehta -
Four individuals were arrested in Bengaluru for their involvement in a scam where they registered non-existent companies on the Employees State Insurance Corporation (ESIC) website and distributed fake ESI ID …
by Ananya Mehta -
Online and TechPhishing Scams
Bengaluru and Kashmir Men Arrested in Online Scam Case
by Ananya MehtaTwo men, Amir Suhail from Bengaluru and Suhail Ahmed Vani from Jammu Kashmir, have been arrested in connection with an online scam that defrauded a Konaje resident of Rs28,18,065. According …
by Ananya Mehta -
Government Impersonation Scams
Bengaluru Real Estate Agent Arrested for Impersonating Lokayukta Relative
by Ananya MehtaA 45-year-old real estate agent in Bengaluru, Anand Kumar, was arrested by Anekal police for impersonating a relative of the Upa Lokayukta and pressuring a deputy Tahsildar to prioritize a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former Minister Varthur Prakash Questioned in Jewellery Fraud Case
by Ananya MehtaFormer minister Varthur Prakash was questioned by the police on Tuesday morning in connection with a significant jewellery fraud case. The investigation stems from allegations involving Swetha Gowda, a woman …
by Ananya Mehta -
Romance Scams
Karnataka Shopkeeper Arrested for Defrauding Women on Matrimonial Platform
by Ananya MehtaIn a major breakthrough, the Davangere police in Karnataka have arrested Madhu, a shopkeeper from Machahalli village in Mandya district, who is accused of defrauding eight young women on a …
by Ananya Mehta -
Healthcare Scams
Bengaluru CCB Exposes ESIC Fraud & Investigates Officials for Misconduct
by Ananya MehtaBengaluru has witnessed a major crackdown on corruption, as the Central Crime Branch (CCB) exposed a sophisticated ESIC health card scam and launched an investigation into allegations of police misconduct …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …
by Ananya Mehta