Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …
CCB
-
-
The Central Crime Branch (CCB) of Mangaluru arrested two men and seized hydroweed cannabis, cannabis, and charas worth Rs8 lakh. The accused were identified as Thaizeer Ismail Hussain (23) of …
by Ananya Mehta -
What began as ragpicking on Bengaluru streets turned into a 22-year crime career for Balaji alias Khadeema Prakash (43). The resident of Yadavanahalli near Attibele has been arrested by Madiwala …
by Ananya Mehta -
Education scam
S Vadapalli Vijaykumar Arrested for Rs 71.63 Lakh Medical College Admission Scam
by Ananya MehtaA 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 …
by Ananya Mehta -
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