The Crime Investigation Department (CID) has successfully busted a call centre extortion racket in Ahmedabad, involving the exploitation of foreign citizens, particularly Americans. The operation, run from Ramol, was traced …
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CID
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In a significant development on Wednesday, two monks from the Vadtal Swaminarayan sect, along with their accomplice, were sent on a one-day remand by the Ahmedabad rural court for further …
by Ananya Mehta -
FinancialInvestment Scams
Colombo Magistrate Issues Warrants for Arjuna Mahendran and Ajahn Punchihewa in Bond Scam Case
Colombo, Sri Lanka – On December 19, Colombo Chief Magistrate Thilina Gamage issued open warrants for the arrest of Arjuna Mahendran, the former Governor of the Central Bank of Sri …
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A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman …
by Ananya Mehta -
The Criminal Investigation Department (CID) of West Bengal Police has arrested Milan Sardar, a Trinamool Congress councillor from Barasat Municipality, for the alleged abduction of a Tripura-based businessman. The arrest …
by Ananya Mehta -
In a significant crackdown, the Telangana CID has arrested two individuals involved in a fake Chief Minister’s Relief Fund (CMRF) bill scam in Doctors Colony, Nalgonda. The arrests followed complaints …
by Ananya Mehta -
On September 16, the CID Special Branch led a significant drug bust, seizing narcotics valued at over Rs 6 crore from Myanmar nationals on the outskirts of Aizawl. The operation, …
by Ananya Mehta -
A Crime Investigation Department (CID) official, Suruj Deka, was arrested on Friday in connection with an online trading scam, according to police sources. The Chariduar Police in Sonitpur district conducted …
by Ananya Mehta -
Debt Collection ScamsFinancial
CID Busts ₹45 Lakh Scam in Illegal Sale of Ration Grains
by Ananya MehtaOfficials from the CID crime unit have dismantled a significant scam involving the illegal sale of subsidised ration grains in Bapunagar, resulting in the arrest of four individuals. The scam, …
by Ananya Mehta