The City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods …
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Crime Branch
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FinancialInvestment Scams
Fraudsters Arrested for Swindling Over Rs 1 Crore in Thrissur
by Ananya MehtaIn Thrissur, the Crime Branch has arrested two individuals accused of swindling over Rs 1 crore from a local resident through fraudulent investment promises. The arrested suspects are 26-year-old Muhammad …
by Ananya Mehta -
The Crime Branch has apprehended a couple from Mumbai, Akshay Sawant (34) and Pallavi Ghadge (33), for allegedly defrauding multiple individuals in Goa, including jewellers, of over Rs 5.7 crore. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Crime Branch Busts Overseas Job Fraud Gang
by Ananya MehtaThe Mumbai crime branch recently dismantled a gang involved in an overseas job fraud scheme, arresting three individuals from their office in Andheri East. The suspects allegedly duped several aspirants …
by Ananya Mehta -
FinancialInvestment Scams
Biju Jose K. Arrested in ₹96 Crore Loan Scam Investigation
by Ananya MehtaThe Crime Branch (CB) has made another arrest in connection with the alleged Rs96 crore loan scam at the Angamaly Urban Cooperative Society. On October 21, 2024, Biju Jose K., …
by Ananya Mehta -
The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to …
by Ananya Mehta -
In a significant breakthrough, the Crime Branch has dismantled a syndicate accused of defrauding individuals by promising plots under the Yamuna Expressway Industrial Development Authority (YEIDA). Officials announced the arrest …
by Ananya Mehta -
The Crime Branch has apprehended two individuals, including the personal assistant of Assam Minister Jogen Mohan, in connection with a Rs4 crore scam. This development follows the arrest of BJP …
by Ananya Mehta
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