In a major breakthrough, the Kashimira police arrested two men for orchestrating a large-scale fraud that defrauded 1,375 people of Rs20.60 crore by promising them high monthly earnings from a …
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Bharatiya Nyaya Sanhita
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businessEducation scam
Sahid Ansari & Trio Booked in Thane Counterfeit, Admission Frauds
by Ananya MehtaThane district police have arrested 44-year-old Sahid Akthar Abdul Hanif Ansari, a resident of Malegaon, Nashik, for possessing counterfeit currency worth Rs 54,000. The arrest was made during a routine …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Police Arrest Kapil Sikoriya, Kingpin Behind Anti-Iron Coin Scam
by Ananya MehtaA team led by Senior Police Inspector Vilas Supe successfully arrested Kapil Sikoriya (37) and his three accomplices—Suraj More (41), Kiran Parmar (33), and Sunny Dutta (24)—for operating a fraudulent …
by Ananya Mehta
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