The 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 …
cheating
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Business-RelatedFinancial
Coimbatore Studio Owner Sivaprasad Velayudhan Arrested for Cheating Actor R Parthiban
by Ananya MehtaOn Thursday evening, the city police arrested Sivaprasad Velayudhan, the owner of a local studio, for allegedly cheating actor and director R Parthiban of Rs 42 lakh. The complaint, filed …
by Ananya Mehta -
Bank scamImmigration scam
Cybercrime Police Bust Counterfeit Bank Statement Gang in Surat
by Ananya MehtaIn a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …
by Ananya Mehta -
Two men, Anupam Banerjee (45) and Ravi Agarwal (29), were arrested by Gurgaon police on Saturday for their involvement in a widespread fraud where they allegedly cheated people by offering …
by Ananya Mehta -
Anjuna Police have filed a case against a woman from Mapusa, identified as Kalyani, also known as Kanchan Jitendra Harmalkar, for allegedly cheating and stealing gold ornaments from a relative. …
by Ananya Mehta -
Immigration scam
Jamalpur Police Book Three Travel Agents for Duping Hoshiarpur Residents
by Ananya MehtaThe Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …
by Ananya Mehta -
In a crackdown on fraud, Guwahati police have arrested two individuals, Nabajit Barman and Semim Ahmed, for allegedly cheating people under the guise of securing government jobs. The fraudsters, who …
by Ananya Mehta -
In 2020, Mukeem Ayyub Khan was casually browsing a matrimonial website, unaware that his actions would drastically affect his life and the lives of 50 women. At the time, Khan …
by Ananya Mehta -
Investment Scams
Private Insurance Agent Arrested for Cheating Woman of Rs 48.5 Lakh
by Ananya MehtaA private insurance agent, Anbarasu (57), from Royapettah, was arrested on Tuesday for allegedly cheating a 56-year-old woman of Rs 48.5 lakh through false promises of high returns on share …
by Ananya Mehta -
On Tuesday, Bengaluru police arrested Mazhar Khan, a 40-year-old man from Chhatrapati Sambhajinagar, in connection with a case involving a forged BHMS degree issued by a Karnataka-based education institute. Khan, …
by Ananya Mehta