Delhi Police have arrested J. Sivaram (30), a man from Chennai, in connection with a large-scale investment scam that defrauded over 30,000 individuals of an estimated Rs 500 crore. The …
Tag:
Delhi Police
-
-
Fake Financial Services ScamsFinancial
Delhi ACB Uncovers ₹54 Crore GST Fraud Involving Fake Companies
by Ananya MehtaIn a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies. …
by Ananya Mehta -
FinancialPyramid Schemes
Delhi Police Unravel Online Investment Scam, Arrest Four Fraudsters
by Ananya MehtaThe Delhi Police has dismantled an online investment fraud syndicate that allegedly swindled a senior resident from Safdarjung Hospital out of over Rs29 lakh. The victim, Ashish Lakhote, filed a …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Anju Sharma Arrested for Job Fraud Impersonating Police Officer
by Ananya MehtaRajasthan Police have arrested Anju Sharma, a woman accused of deceiving numerous job seekers by impersonating a Delhi Police officer. Sharma, who posed as a sub-inspector for three years, was …
by Ananya Mehta -
The Cyber Cell of the Delhi Police has arrested a man for defrauding individuals through the OLX app. The accused, identified as Siddharth Panigrahi alias Sagar, 26, is a resident …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Delhi Police Arrest Cybercrime Syndicate Members
by Ananya MehtaIn a significant crackdown, Delhi Police have arrested four individuals from West Bengal, Gujarat, and Rajasthan for their involvement in a massive cybercrime scheme that defrauded people across India of …
by Ananya Mehta -
Delhi Police have apprehended three individuals involved in a sophisticated land fraud operation that allegedly defrauded a victim of Rs85 lakh. The arrests were announced on Monday following an investigation …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Arrest Four in Major Online Investment Scam
by Ananya MehtaThe Delhi Cyber Police have apprehended four individuals linked to a significant online investment scam. These suspects were allegedly responsible for establishing bank accounts for scammers operating throughout India. The …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Chetan Singh Ranawat in Investment Scam
by Ananya MehtaDelhi Police have apprehended Chetan Singh Ranawat and three other individuals in a major scam involving fraudulent online investments. The suspects, including Nikunj Ashvinbhai Makvana (29), Aditya Sonkar (23), and …
by Ananya Mehta -
The Delhi Police have apprehended three individuals involved in the theft of remote radio units (RRUs) from mobile towers in both the Capital and Odisha. The arrested men reportedly sold …
by Ananya Mehta