The Bilga police have arrested Balvir Singh, alias Mintu, a travel agent from Poadharra village, on charges of cheating. Investigating Officer (IO) Vijay Kumar confirmed that the arrest was made …
cheating case
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Government scam
Jameel Anjum and Masroor Ahmad Booked for Cheating with Fake Government Job Promises
by Ananya MehtaThe Jammu and Kashmir Crime Branch has booked a school teacher, Jameel Anjum, and another individual, Masroor Ahmad, for allegedly defrauding people by promising them government jobs in exchange for …
by Ananya Mehta -
The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …
by Ananya Mehta -
Fake Financial Services Scams
Two Diamond Traders Arrested in Rs6 Crore Cheating Case
by Ananya MehtaThe Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …
by Ananya Mehta -
Fake Financial Services ScamsHomicide
Notorious Offender Palash Paul Arrested in Rs91 Lakh Cheating Case
by Ananya MehtaA notorious offender involved in a Rs91 lakh cheating case and wanted in a murder trial has been arrested by the Narayanguda Police in Hyderabad. Palash Paul, originally from West …
by Ananya Mehta -
in a recent breakthrough, Udupi police arrested three individuals for allegedly cheating a Udupi-based doctor out of a Master of Public Health (MPH) seat in the United Kingdom. The arrested …
by Ananya Mehta -
A 32-year-old woman from Salem, identified as Priya, was arrested for cheating a Pollachi-based farmer of Rs7.12 lakh by promising to marry him. Priya, the daughter of Mathiyazhagan from Vazhapadi, …
by Ananya Mehta -
The Cantonment police have filed three cases against two men, Anil Kumar alias Swami from Thiruvalla and Sundareshan from Kottarakkara, for allegedly swindling several individuals out of lakhs of rupees …
by Ananya Mehta -
Romance Scams
Delhi Police Arrest Two for Cheating Civil Services Aspirant via Tinder
by Ananya MehtaThe Delhi Police have arrested two individuals, including a woman, in connection with a Tinder scam that targeted a civil services aspirant. The incident was reported to the Shakarpur Police …
by Ananya Mehta -
In a significant breakthrough, Rajesh Sharma, the owner of Multiaxis Immigration Consultants in Sector 67, Mohali, was arrested on charges of cheating and criminal breach of trust. The arrest came …
by Ananya Mehta