criminal cases India

Osazuwa Promise Arrested in Delhi Facebook Scam The Delhi Police have arrested a Nigerian national, Osazuwa Promise, for allegedly cheating a resident of Rohini out of Rs65,700 through an online …

Mohammed Syeed Uddin Arrested in Betting Scam In a major crackdown on cyber fraud, the Cyber Crime wing of the Hyderabad Police arrested four men allegedly involved in an online …

Amrut Mahendrakar Arrested in Rs55 Crore Versova Housing Scam The Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with a Rs55 crore housing …

Shashi Singh Arrested in Minor Nephew Abuse Case Police have arrested a 38-year-old man for allegedly committing unnatural acts with his minor nephew in the Dokati area, officials said on …

Bengaluru Bank Deputy Manager Arrested in Rs3.5 Crore Gold Fraud A deputy manager at a bank in Bengaluru, Karnataka, has been arrested for allegedly misappropriating and illegally mortgaging gold ornaments …

Rahul Gupta: Hubli Man Held in Rs14.67 Lakh Cyber Fraud The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in …

P Mahesh Babu Held in Nellore Betting Racket Tirupati/Nellore: The Nellore police have dismantled an international online cricket betting racket and arrested two key accused who were allegedly operating from …

Lucknow Police Arrest Manoj Yadav in Rs90L ATS Scam In a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of …

Puneet Beriwala Held in Rs6 Crore Fraud Case Puneet Beriwala, CEO of Vipul Limited, has been taken into custody by the Gurugram Police in connection with an alleged Rs6 crore …

Amit Arjan Mirchandani Held in Rs 1.48 Crore Fraud In a major property fraud case, police arrested Amit Arjan Mirchandani for allegedly cheating a family out of Rs 1.48 crore …