The City Crime Branch (CCB) police have arrested four men for allegedly posing as Enforcement Directorate (ED) officials and looting gold and cash worth over Rs3 crore from a jewellery …
CCB arrest
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The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …
by Ananya Mehta -
FinancialInvestment Scams
Mastermind Surya Srinivas Held in Rs100-Crore Trading Scam
by Ananya MehtaThe Central Crime Branch’s Cyber Crime unit has arrested two additional suspects, including the alleged mastermind, in a massive nationwide online trading scam that defrauded victims of more than Rs100 …
by Ananya Mehta -
Chennai: The Central Crime Branch (CCB) has arrested two individuals, including businessman Vinayaka Acharya, for allegedly forging documents related to a property worth Rs2.5 crore in Guindy. The accused are …
by Ananya Mehta -
Chennai: The Central Crime Branch (CCB) has arrested three individuals—including a woman—for defrauding the public of Rs62 lakh by promising government jobs. The accused, Kabali (53) and Selvi (45) from …
by Ananya Mehta -
Fake Financial Services ScamsOnline and TechPhishing Scams
Syed Ibrahim Mohammed Taha Held After 19 Years on the Run
by Ananya MehtaChennai, Tamil Nadu – After nearly two decades on the run, the Central Crime Branch (CCB) has arrested two men accused in a Rs49 lakh telephone bill fraud case dating …
by Ananya Mehta -
In a significant crackdown on narcotics, the Central Crime Branch (CCB) arrested six individuals for allegedly transporting drugs from Mumbai and selling them across Mangaluru and surrounding areas. The accused …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Dishad Khan Anil Patel Held for Rs1.82 Cr Job Visa Scam
by Ananya MehtaIn a major crackdown on employment fraud, Mangaluru Police arrested two men from Maharashtra for allegedly cheating over 200 job aspirants out of Rs1.82 crore by falsely promising them job …
by Ananya Mehta -
The Central Crime Branch (CCB) arrested 37-year-old Ramya Madhavan for defrauding a Kanyakumari resident of Rs 60.50 lakh by falsely promising admission to a medical college for her daughter in …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …
by Ananya Mehta