The Central Crime Branch (CCB) of Avadi City Police has arrested 34-year-old Vetrivel, also known as Murugan, from Tenkasi, Tamil Nadu, in connection with a major financial scam. Vetrivel is …
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Central Crime Branch
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FinancialInvestment Scams
Woman Arrested for Embezzling ₹52.24 Lakh from Anna Nagar Hospital
by Ananya MehtaA 24-year-old woman, identified as M Sowmya, was arrested by the Avadi City Police for embezzling Rs52.24 lakh over the span of two years while working as a cashier at …
by Ananya Mehta -
FinancialInvestment Scams
Four GST Officials Arrested for Assault and Extortion in Bengaluru
by Ananya MehtaIn a shocking development, four officials from the Goods and Services Tax (GST) department were arrested on Wednesday in Bengaluru for allegedly assaulting and extorting Rs1.5 crore in cash from …
by Ananya Mehta -
The Central Crime Branch (CCB) of Avadi City Police has apprehended a 34-year-old man from Tenkasi, Tamil Nadu, for allegedly swindling over Rs4 crore. This money was intended for an …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Chennai Duo Arrested for Cheating Job Seekers of ₹2 Crore
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore has apprehended a woman from Chennai who posed as a former IPS officer, along with her accomplice, for allegedly defrauding numerous job seekers …
by Ananya Mehta -
Central Crime Branch (CCB) sleuths have arrested a couple, Ahmed Ali Baig and his wife Muyeen Baig, in connection with a house rent scam that defrauded several victims. The couple …
by Ananya Mehta -
The Chit Fund and Kandhu Vatti Investigation wing of the Central Crime Branch has apprehended a 49-year-old woman, identified as Amudha M, from Triplicane, Chennai. She had been evading authorities …
by Ananya Mehta -
FinancialInvestment Scams
Gang Lord Mohammed Dawood Khan Arrested in Loan Fraud Case
by Ananya MehtaGang Lord Involved in Loan Fraud Arrested in Royapettah The Central Crime Branch (CCB) of the Greater Chennai Police has apprehended Mohammed Dawood Khan, a gang lord accused of orchestrating …
by Ananya Mehta