DHAKA, Bangladesh — The Criminal Investigation Department (CID) has arrested two members of a suspected organised gang, including the ringleader, for allegedly defrauding people of nearly Tk5 crore through a …
Tag:
CID
-
-
ACCRA, Ghana — The Ghana Police Service has arrested ten individuals accused of running fake online food delivery platforms to defraud unsuspecting customers. According to a statement from the Criminal …
-
Deoghar: The Criminal Investigation Department (CID) has arrested Yashwardhan Kumar in connection with a Rs44 lakh cyber investment fraud that spanned multiple Indian states. The arrest was made on Thursday, …
by Ananya Mehta -
Healthcare ScamsHuman trafficking
Two More Arrested in Organ Trafficking Case, Total Now 15
by Ananya MehtaThe Crime Investigation Department (CID) has arrested two more accused in the high-profile inter-state human organ trafficking case, raising the total number of arrests to 15. The case revolves around …
by Ananya Mehta -
CLARENDON, Ark. — A high school football coach in Arkansas has been arrested and charged with multiple serious offenses involving a minor, according to Arkansas State Police. Caleb Hunter Gannon, …
-
Business & Job Opportunity ScamsInvestment Scams
Telangana CID Arrests Thippeneni Ramadasappa Naidu in Rs 140 Crore Fraud
by Ananya MehtaThe Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …
by Ananya Mehta -
FinancialInvestment Scams
Abhishek Tiwari’s Aide Tishan Sen Held in Fake Currency Scam
by Ananya MehtaA major financial fraud operation involving counterfeit currency and fake online loans was uncovered after police seized Rs9 crore in fake currency from a hotel near Dhamakhali ferry ghat, Sandeshkhali, …
by Ananya Mehta -
The Criminal Investigation Department (CID) arrested Khairul Bashar Bahar, the CEO of the prominent overseas education consultancy firm BSB Global Network, from Dhanmondi on Monday in connection with a money …
-
Business & Job Opportunity Scams
Manish Arrested in Rs 20K-40K Job Racket Scam in Namkum
by Ananya MehtaThe Criminal Investigation Department (CID), along with local police, conducted raids at two locations in Namkum following allegations of a large-scale job racket. An FIR has been filed against a …
by Ananya Mehta -
In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …
by Ananya Mehta
Newer Posts