In a significant development in the Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) loan scam case, bank director K. Subramanian and tour operator M Sajid were arrested on Monday …
BNS
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In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta -
Just days after the Solistic Sky Spa racket in Sakinaka was exposed, MIDC Police have busted another prostitution ring—this time at Blue Moon Spa in Andheri’s Gaondevi Marol area. The …
by Ananya Mehta -
The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that cost a senior citizen Rs6.29 crore. The accused, Tushar …
by Ananya Mehta -
In a major crackdown, the Anti-Human Trafficking Unit (AHTU) of the Mira Bhayandar-Vasai Virar (MBVV) police dismantled a high-profile prostitution racket in Kashimira. The operation led to the arrest of …
by Ananya Mehta -
In a landmark verdict, a Girgaum court sentenced five members of an organised mobile theft gang to one year of rigorous imprisonment and a fine of Rs5,000 each under the …
by Ananya Mehta -
The police have arrested Mandeep Singh, alias Bhura, a resident of Pati Neelowal, Bilga, for allegedly snatching a gold bangle and ring from Nirmal Singh Sanghera, a resident of Patidunia …
by Ananya Mehta -
Two women were arrested by the Vishrambaug police on Sunday after they allegedly attempted to snatch a gold chain from a child at the Dagduseth Halwai Ganpati temple in Pune. …
by Ananya Mehta -
Online and TechPhishing Scams
Neeraj Raiz Arrested in Rs2.44 Cr Online Stock Fraud Case
by Ananya MehtaIn a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …
by Ananya Mehta -
FinancialInvestment Scams
Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud
by Ananya MehtaA 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident of over Rs 14.88 crore in a share trading scam. …
by Ananya Mehta