A 39-year-old man, S Vadapalli Vijaykumar from Nellore, was arrested by the Entrustment Document Fraud (EDF) Wing of the Central Crime Branch (CCB) in Chennai for allegedly swindling Rs 71.63 …
CCB
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Fake Financial Services Scams
Chennai Photo Studio Officials Arrested for Rs 20 Crore Fraud
by Ananya MehtaThe Central Crime Branch (CCB) of Chennai police has apprehended three individuals, including the chief accounts officer of a photo studio chain, for allegedly embezzling a massive Rs 20 crore. …
by Ananya Mehta -
Business-RelatedFinancial
Mumbai Father-Son Duo Arrested for Rs 2.5 Crore Gold Scam in Coimbatore
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore city arrested a father-son duo from Mumbai on Saturday for allegedly cheating a jewellery showroom in Coimbatore out of gold worth over Rs2.5 …
by Ananya Mehta -
Government Impersonation Scams
Chennai Woman Posing as Ex-IPS Officer Arrested for Rs2 Crore Job Scam
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore city has arrested K. Indira Gandhi, 56, from Anna Nagar West in Chennai, and her accomplice G. Kavipriya, 29, from Ashok Nagar, on …
by Ananya Mehta -
Drug TraffickingDrugs
CCB Arrests Autorickshaw Driver Mohammed Abdul Jaleel for MDMA Possession
by Ananya MehtaThe Central Crime Branch (CCB) has arrested Mohammed Abdul Jaleel, a 32-year-old autorickshaw driver from Kasaba Bengre, and seized 75 grams of synthetic narcotic MDMA worth Rs3.75 lakh. According to …
by Ananya Mehta -
The Central Crime Branch (CCB) has intensified its investigation into a fraudulent network involved in selling counterfeit degree certificates from various universities. The racket was exposed after a sting operation …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested J. Ignatius Thomas Suresh, a 59-year-old real estate businessman, in connection with an Entrustment Document Fraud (EDF). Suresh is accused of cheating a …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Woman and Daughter Arrested in Multi-Crore Fake Sugar Import Scam
by Ananya MehtaThe Central Crime Branch (CCB) has arrested Tamilarasi, aged 42, and her mother Govindammal Perumal, aged 62, in connection with a multi-crore fraud scheme involving fake sugar imports. The arrests …
by Ananya Mehta -
Drug TraffickingDrugs
Abdul Salam and Suraj Rai Arrested for MDMA Trafficking in Mangaluru
by Ananya MehtaIn a significant drug bust, the City Crime Branch (CCB) police have arrested two individuals, Abdul Salam (30) and Suraj Rai (26), for transporting and selling MDMA in Mangaluru. Acting …
by Ananya Mehta -
In one of Bengaluru’s largest drug seizures to date, the Anti-Narcotics Wing of the Central Crime Branch (CCB) arrested Roselime Oluchi Ikeoha, a 40-year-old woman from Nigeria, and seized 12 …
by Ananya Mehta