58-year-old Air India captain, Deepak D, a resident of Powai, was allegedly cheated of Rs 2.94 crore in a share market investment scam orchestrated by Ajay Palith. The fraud reportedly …
BNS
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construction scamGovernment scam
UP EOW Arrests Five in Scholarship, Construction Frauds
by Ananya MehtaThe Uttar Pradesh Economic Offences Wing (EOW) has intensified its crackdown on financial crimes, arresting five individuals in two separate cases — one involving misappropriation of minority pre-matric scholarship funds …
by Ananya Mehta -
The Cyber Crime Cell, Lucknow, on Thursday busted a major online fraud racket involving fake companies and fraudulent bank accounts used to siphon off over Rs20 crore. Three accused, including …
by Ananya Mehta -
Bilikere police have arrested four youths—Karthik of Hunsur town, Kiran, Charan, and Manukumar—for allegedly abusing dogs. The arrests came after Kavya, a law practitioner and member of the Animal Defence …
by Ananya Mehta -
Patna Police have taken major action against an interstate cyber fraud gang, arresting four individuals operating from a rented house in Shivnagar Zakariyapur, under Ramkrishnanagar police station. The gang allegedly …
by Ananya Mehta -
Sambalpur police on Thursday arrested a 36-year-old man for allegedly running a massive fraudulent investment scheme that cheated investors out of nearly Rs50 crore. The accused, identified as Madhusudan Barai …
by Ananya Mehta -
In a major crackdown on motor vehicle offences, Manipur Police detained 27 individuals involved in various vehicle lifting cases and recovered a stolen car on Sunday. The police identified one …
by Ananya Mehta -
A 38-year-old man, Sandeep Kumar Singh, was arrested for allegedly stealing Rs18.25 lakh from a chemical centre in Moti Nagar, West Delhi, where he had been employed for nearly 15 …
by Ananya Mehta -
FinancialInvestment Scams
Jagmohan Chauhan Held in Rs47 Crore Deposit Scam in Dehradun
by Ananya MehtaPolice in Dehradun on Wednesday arrested Jagmohan Singh Chauhan, the main accused in a massive multi-crore investment scam involving over Rs47 crore. More than 1,000 investors were reportedly duped through …
by Ananya Mehta -
In a disturbing incident, 47-year-old Satyawan Harishchandra Gaonkar has been arrested by Goa Police on charges of sexually assaulting a 7-year-old girl inside his vehicle. According to police sources, the …
by Ananya Mehta