A 23-year-old fraudster, Sandeep Kumar Sen, was arrested in the city on August 16 for allegedly duping numerous individuals out of Rs1.25 crore in just 15 months. Investigations revealed that …
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Delhi Police
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Fake Financial Services ScamsFinancial
Deepak Gupta Arrested in BharatPe Funds Misappropriation Case
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a relative of BharatPe co-founder Ashneer Grover, in a case involving the misappropriation of company funds. Deputy …
by Ananya Mehta -
CryptoCryptocurrency Scams
Delhi Police Dismantles Major Solar Investment Scam with Binance
by Ananya MehtaIn a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate …
by Ananya Mehta -
Delhi Police have arrested four individuals, including two women, and have dismantled a syndicate involved in creating fake Canadian visas, officials announced on Tuesday. The arrested suspects are Gaurav (28), …
by Ananya Mehta -
Three months after exposing a fake cancer drug operation, the Delhi Police has detailed its findings in a chargesheet, revealing that eight patients who consumed counterfeit medications have been identified. …
by Ananya Mehta -
The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Eight in Major Stock Investment Fraud Bust
by Ananya MehtaIn a significant breakthrough for cyber fraud investigations, Delhi police have arrested eight individuals from Rajasthan and Gujarat, accused of defrauding victims through stock investment and job scams. This operation …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Akhilesh Kumar Singh Arrested in Delhi Police Exam Scam
by Ananya MehtaKota city police have apprehended Akhilesh Kumar Singh, a fugitive wanted for two years in connection with the alleged Delhi Police recruitment exam scam, according to a police official. Singh, …
by Ananya Mehta -
The Madhapur police arrested six individuals in Delhi on Tuesday in connection with a ‘pub trap’ scam, targeting young men seeking dates who ended up facing exorbitant bills. The accused …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Visa Fraud Case: Mihir and Chirag Patel Arrested in Delhi
by Ananya MehtaThe Delhi Police have arrested four individuals in connection with an alleged visa fraud case, as confirmed by police sources. The accused are currently in the custody of the Gujarat …
by Ananya Mehta