In a major breakthrough, the Nagaon police have arrested Anirban Deuri, the alleged mastermind behind the multi-crore Nagaon trading scam, from Faridabad, New Delhi. He had been evading arrest for …
Delhi arrest
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A 26-year-old man, Sanjay Kashyap, was arrested in Delhi by the Banthra police and the South zone surveillance team in connection with the murder of Lucknow resident Siddi Prasad. Sanjay …
by Ananya Mehta -
After 13 years on the run, Govind Kumar Harak Choudhary, 34, was arrested by the crime branch in Delhi for the brutal murder of his brother-in-law, Sureshkumar Surya Narayan Choudhary, …
by Ananya Mehta -
City police on Monday arrested three individuals, including a woman, for their alleged involvement in an armed robbery of Rs60 lakh that occurred last week in the Murlipura area. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sunil Lodha Arrested in Rs4.89 Cr Fraud, Faces Molestation Case
by Ananya MehtaIn a dramatic twist to a financial crime case, the Mumbai Police recently arrested Sunil Lodha, a former businessman, in connection with a Rs4.89 crore financial fraud. Lodha was tracked …
by Ananya Mehta -
Government Impersonation Scams
Lalit Kumar Arrested for Impersonating CBI Officer in Delhi
by Ananya MehtaA 25-year-old man from Aligarh, Uttar Pradesh, was arrested in West Delhi on Monday for allegedly impersonating a Central Bureau of Investigation (CBI) officer. The individual, identified as Lalit Kumar, …
by Ananya Mehta -
In a significant development, the National Investigation Agency (NIA) arrested Kodaje Mohammed Sherif, a key accused in the 2022 murder case of Bharatiya Janata Party (BJP) worker Praveen Nettaru, on …
by Ananya Mehta -
A Nigerian man, identified as Johnson, was arrested in Delhi for scamming a woman from Rajnandgaon, Chhattisgarh, of Rs15.7 lakh through a fake matrimonial profile. The accused created a fraudulent …
by Ananya Mehta -
Online and TechPhishing Scams
Nigerian National Arrested for Duping Woman of Rs4.45 Lakh in Wayanad
by Ananya MehtaThe Wayanad police successfully arrested a Nigerian national, Mathew Emeka (30), for allegedly scamming a Malayali woman out of Rs4.45 lakh. The arrest was made in Delhi on Sunday after …
by Ananya Mehta -
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