The Crime Branch is investigating Bhupendra Sinh Zala, the founder of BZ financial services, who allegedly built a massive network of 3,000 agents involved in luring people to invest in …
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CID investigation
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CryptoCryptocurrency Scams
Software Engineer Arrested for Stealing ₹56 Crore in Cryptocurrency from Bengaluru Firm
by Ananya MehtaIn a major breakthrough, the Cyber Crime unit of the Criminal Investigation Department (CID) has arrested a 26-year-old software engineer, Shubhang Jain, for allegedly stealing cryptocurrency worth Rs56 crore from …
by Ananya Mehta -
The alleged liquor scam from the previous YSR Congress government is gaining renewed attention with the arrest of Vasudeva Reddy, the former Managing Director of AP Beverages Corporation, by the …
by Ananya Mehta -
Chariduar Police have arrested officer Saroj Kr. Deka in connection with an online trading scam, following a confession from the main suspect, Anjan Supriyam. Deka is currently under interrogation by …
by Ananya Mehta