SBI Manager Sumon Kumar Singh Arrested in Rs 17 Lakh Fraud
The deputy branch manager at the State Bank of India (SBI) Jadavpur University branch, Sumon Kumar Singh, has been arrested in connection with a major fraud case involving Rs 17…
criminal breach of trust
Nagpur Job Fraud: Two Arrested for Defrauding Rs8.3 Lakh in Fake Job Scam
In a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made…
two Arrested in Fake Canadian Visa Racket, Rs26.70 Lakh Seized
Jalandhar police have busted a fake Canadian visa racket and arrested two accused in connection with the scam. The police also recovered Rs26.70 lakh in cash and five passports from…
Dr. Kamaljit Lakhtariya Arrested for Rs24 Lakh Financial Mismanagement”
Dr. Kamaljit Lakhtariya, a former coordinator of Gujarat University’s Animation Department, has been arrested for financial misconduct after an investigation revealed unauthorized payments totaling over Rs24 lakh. These payments were…
Hyderabad EOW Arrests Yasireddy Anil Kumar and Mandala Raj Kumar for Rs4.15 Crore Fraud
The Hyderabad Economic Offences Wing (EOW) has arrested two individuals, Yasireddy Anil Kumar and Mandala Raj Kumar, for committing criminal breach of trust and cheating their employer, Isthara Parks Private…
Park Street Bank Locker In-charge and Brother Arrested for Theft
On Friday, the Park Street police arrested Moumita Si, the locker in-charge of a nationalized bank, and her brother Mithun Si for allegedly stealing gold and diamond jewellery valued at…
Four Arrested, Including CFO Chetan Vora, in Multi-Million Fraud Scheme
The Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for…
Former Gujarat PMJAY Official Dr. Shaileshkumar Anand Arrested in Racket
Dr. Shaileshkumar Amrutlal Anand, the former General Manager of the Pradhan Mantri Jan Arogya Yojana-Mukhyamantri Amrutam (PMJAY-MA) scheme in Gujarat, was arrested on December 26 by the Detection of Crime…
Two Arrested for Traveling on Forged Passports at Ahmedabad Airport
In a significant crackdown at Ahmedabad Airport, the Bureau of Immigration arrested two individuals for attempting to travel abroad on forged passports. The suspects, Jagat Dalami (48) and Banshi Savaniya…
Vadodara Man Arrested for Human Trafficking in Cambodia Cyber Fraud
In a shocking development related to a cyber fraud racket targeting Indians in Cambodia, the Vadodara Detection of Crime Branch (DCB) arrested Manish Hingu, a 30-year-old man running the immigration…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More