In a major crackdown on cyber fraud, the Crime Branch of Gwalior arrested five individuals on Sunday for their involvement in renting out bank accounts to fraudsters engaged in online …
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Crime Branch
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Business & Job Opportunity ScamsBusiness-Related
Pune Businessmen Mitesh Nahta and Sajan Pachpute Dupe Traders of Rs 2.61 Crore
by Ananya MehtaNine businessmen from the city were left in shock when they were cheated out of a whopping Rs 2.61 crore by two Pune-based traders under the guise of a sugar …
by Ananya Mehta -
On Sunday, Mumbai Crime Branch arrested Govind Yadav, a SIM card supplier, in connection with the murder of Sachin Kurmi, a prominent Nationalist Congress Party (NCP) leader from the Byculla …
by Ananya Mehta -
In a significant breakthrough, the Delhi Police have arrested five men involved in an alleged theft worth over Rs 2 crore, including cash and jewellery, at the residence of a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ahmedabad Crime Branch Arrests Four in ₹50,000 Crore GST Fraud
by Ananya MehtaThe Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
5 Arrested for Selling Fake Smart Card RC Books in Surat
by Ananya MehtaFive individuals, including an agent from the Regional Transport Office (RTO), were arrested in Surat for their involvement in selling fake smart card registration certificate (RC) books for second-hand vehicles, …
by Ananya Mehta -
Investment Scams
Surat Police Arrest LFS Broking CEO Jiyajur Raheman Syed in ₹2.48 Crore Ponzi Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Surat Police has arrested Jiyajur Raheman Syed, the CEO and Director of LFS Broking Pvt. Ltd., in connection with a major Ponzi scheme that …
by Ananya Mehta -
In a major breakthrough, the police have arrested four individuals involved in a large-scale online fraud that duped a businessman of Rs 4.85 crore under the pretext of lucrative forex …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested in ₹96-Crore Fraud at Angamaly Urban Cooperative Society
by Ananya MehtaThe Crime Branch investigating the Rs96-crore fraud at the Angamaly Urban Cooperative Society has arrested two more individuals linked to the scandal. The arrested suspects are T.P. George from Kalady …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
by Ananya MehtaIn a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5 …
by Ananya Mehta