The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …
cheating cases
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Immigration scam
Owner of Rudraksh Group Overseas Arrested in Nationwide Immigration Fraud Case
by Ananya MehtaThe owner of a Phase-1 immigration firm, Rakesh Rikhi, along with five accomplices, has been arrested for allegedly duping over 40 visa hopefuls from various states. The firm, Rudraksh Group …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kerala Man Arrested for Rs 20 Crore Scam Promising Discounted Goods
by Ananya MehtaA 26-year-old man from Kerala has been arrested for allegedly defrauding the public of over Rs 20 crore. The accused, Anandu Krishnan, falsely claimed to have access to corporate CSR …
by Ananya Mehta -
In a major breakthrough, Hyderabad Police have successfully arrested a 3-member gang involved in an attention diversion crime targeting senior citizens and illiterate individuals at ATM centers. The gang, responsible …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Woman Arrested for Allegedly Using Dog to Attack Loan Collector
by Ananya MehtaA 29-year-old woman, identified as Dharsana alias Priya, was arrested on Wednesday after she allegedly ordered her pet dog to bite a collection agent from a private finance firm. The …
by Ananya Mehta -
Online and TechPhishing Scams
CB-CID Arrests Notorious Online Fraudster Prabakaran in Coimbatore
by Ananya MehtaThe CB-CID police in Coimbatore have arrested Prabakaran (49), a notorious criminal from Hasthampatti, Salem district, in connection with multiple online cheating cases. Prabakaran, who has been active for over …
by Ananya Mehta -
FinancialInvestment Scams
60-Year-Old Woman Arrested for Cheating Senior Citizens in Mumbai
by Ananya MehtaGeeta Patel, a 60-year-old woman, was arrested by the MHB Colony police for cheating senior citizens by making emotional appeals for help and later stealing their gold jewelry. Patel, who …
by Ananya Mehta -
FinancialInvestment Scams
Kerala Businessman N M Raju Arrested in ₹500 Crore Fraud Case
by Ananya MehtaA significant financial fraud case has unfolded in Kerala, with businessman N M Raju and his family arrested in connection with a Rs500 crore scam. Raju, his wife Grace, and …
by Ananya Mehta