P Thangappan, 68, was arrested by the Entrustment Document Fraud (EDF) wing of the Central Crime Branch in Chennai on Wednesday for his involvement in a Rs 7.32 crore investment …
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Chennai
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Business & Job Opportunity Scams
Chennai Teacher B Sivashankari Arrested for Rs 51 Lakh Job Fraud
by Ananya MehtaIn a significant arrest, the Central Crime Branch (CCB) of the Chennai city police nabbed B Sivashankari, a 45-year-old physical education teacher, for swindling Rs 51 lakh from several victims. …
by Ananya Mehta -
The Greater Chennai Police (GCP) arrested 21 individuals during a special two-day operation aimed at curbing drug-related activities. The operation resulted in the seizure of 15.8 kg of ganja and …
by Ananya Mehta -
Real estate scam
CB-CID Arrests Deputy Inspector General Ravindranath in Property Fraud Case
by Ananya MehtaThe CB-CID team from Chennai has arrested Ravindranath, the Deputy Inspector General (DIG) of the Registration Department in Salem region, on Wednesday night, in connection with a property fraud case. …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Chennai Man Arrested for Cheating Rs 19.7 Lakh in Fake Forex Investment Scheme
by Ananya MehtaAriyalur police have arrested a Chennai-based man, S. Sakthivel (36), for allegedly cheating a businessman out of Rs19.7 lakh under the pretext of doubling his money through an online forex …
by Ananya Mehta -
Government Impersonation Scams
Chennai Woman Posing as Ex-IPS Officer Arrested for Rs2 Crore Job Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Money-Laundering Scams
Two Arrested in Chennai for Defrauding College Lecturer of Rs 38 Lakh
by Ananya MehtaIn a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …
by Ananya Mehta -
Burglary and Theft
Two Arrested for Bike Theft in Chennai, Four Stolen Bikes Recovered
by Ananya MehtaChennai police have arrested two individuals in connection with separate bike thefts, recovering four stolen bikes in the process. The New Washermenpet police arrested 34-year-old M Vijayan of Tondiarpet on …
by Ananya Mehta -
The Two Town police in Visakhapatnam successfully apprehended five individuals involved in a Ganja trafficking operation following a coordinated raid on the evening of November 29. The arrests were made …
by Ananya Mehta -
Drug TraffickingDrugs
Chennai Police Arrest Manipur Woman for Selling Painkiller Tablets Without Prescription
by Ananya MehtaChennai police arrested 30-year-old Vungliaching alias Rebekka from Singhat in the Churachandpur district of Manipur on Friday for illegally selling painkiller tablets without a prescription. The arrest took place near …
by Ananya Mehta