Three engineering students, aged in their early 20s, were arrested by officials from the Prohibition and Excise Department in Hyderabad on Thursday for possessing illegal drugs. The trio — Charan …
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Chennai
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Phishing Scams
Four Arrested in Chennai for Online Investment Scam Involving Rs 1.65 Crore
by Ananya MehtaFour men were arrested by the State Cyber Crime Investigation Centre (SCCIC) on December 6 and 7 for their involvement in an online investment scam that resulted in a victim …
by Ananya Mehta -
Drug Seizure
Seven College Students Arrested for Meth Lab in Chennai Tamil Nadu Police
by Ananya MehtaIn a shocking revelation, seven college students were arrested in Chennai on October 23, 2024, for running a methamphetamine lab in their rented home. The operation was exposed after a …
by Ananya Mehta -
Fake Financial Services Scams
Yes Bank Employees Karthick and Senthil Kumar Arrested in Rs7.2 Crore Scam
by Ananya MehtaTwo former employees of Yes Bank’s Adyar branch in Chennai, S Karthick (32) of Tirupathur and S Senthil Kumar (41) of Mogappair, were arrested by the Central Crime Branch (CCB) …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Tamil Nadu Police Arrest 3 in Rs 3.8 Crore Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough, Tamil Nadu Police’s Cyber Crime wing arrested three individuals linked to a Rs 3.8 crore “digital arrest scam.” The scam involved fraudsters posing as law enforcement …
by Ananya Mehta -
A Jharkhand man, Jafir Ansari, was arrested in Chennai for allegedly defrauding a person of Rs5 lakh in a matrimonial scam, police said on Monday. The accused posed as a …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in ₹7 Crore Loan Fraud at City Union Bank Chennai
by Ananya MehtaThe Bank Fraud Investigation Wing of Greater Chennai Police has arrested four individuals involved in a Rs7 crore business loan scam at City Union Bank. The arrests were made after …
by Ananya Mehta -
FinancialInvestment Scams
Kolkatas Somnath Sardar Arrested in Rs 88 Lakh Share Trading Scam
by Ananya MehtaA complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …
by Ananya Mehta -
In a shocking case of embezzlement, Soumya, a 24-year-old cashier at a prominent private hospital in Chennai, has been arrested for allegedly embezzling a total of Rs 52 lakh from …
by Ananya Mehta -
Government Impersonation Scams
Haryana Man Arrested for Impersonating Candidate in IAF Exam
by Ananya MehtaA 25-year-old man from Haryana, Praveen Kumar, was arrested on November 9 in Chennai for impersonating another candidate in the Indian Air Force clerk post examination. The arrest took place …
by Ananya Mehta