The Telangana Economic Offences Wing (EOW) has arrested Rajendra Cherukuri, a 50-year-old businessman from Hyderabad, for allegedly cheating a Gurgaon-based company by issuing a forged bank guarantee of Rs 2 …
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Economic Offences Wing
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The Central Crime Branch (CCB) has arrested Poornima (36), a director of a private firm, for cheating 91 people of Rs7 crore by falsely promising houses on lease in Selaiyur …
by Ananya Mehta -
Government Impersonation Scams
Fake NHM Selection List Scam Abdul Qayoom Naik and Others Arrested
by Ananya MehtaThe Crime Branch Kashmir’s Economic Offences Wing has registered a case following a complaint from the State Nodal Officer of the National Health Mission (NHM), J&K, regarding the circulation of …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Detection of Crime Branch (DCB), Ahmedabad Police, arrested Vipulkumar Saileshkumar Patel, a senior executive manager at Amarnath Cooperative Bank Limited, for allegedly embezzling …
by Ananya Mehta -
Healthcare Scams
Surat Industrialist Vikas Sharma Arrested in Rs 8.5 Cr Pharma Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of Ahmedabad Police has arrested Surat-based industrialist Vikas Sharma in connection with a pharmaceutical raw material fraud amounting to Rs 8.5 crore. The case revolves …
by Ananya Mehta -
Fake Financial Services ScamsFinancialInvestment Scams
Majid Nazir and Mubarak Rather Arrested in Fake Investment Scam
by Ananya MehtaThe Economic Offences Wing of Crime Branch Kashmir has arrested two individuals accused of cheating a complainant by fraudulently promising high returns on investments through various deposit schemes. The accused …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Uttar Pradesh has arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Bhubaneswar, Odisha, for allegedly masterminding a multi-crore land fraud in Jajpura district. According …
by Ananya Mehta -
The director of a prominent real estate firm, Umrao Singh Prithviraj Ostwal, was taken into custody by Thane police on Monday for allegedly duping buyers of several crores by selling …
by Ananya Mehta -
Education scamGovernment Impersonation Scams
Karunakar Anita Upadhyay Held in RGSM Scam
by Ananya MehtaIn a major crackdown, the Delhi Police have arrested two individuals for masterminding a multi-crore scam by posing as representatives of a fictitious government trust—Rashtriya Gramin Saksharta Mission (RGSM). The …
by Ananya Mehta -
FinancialInvestment Scams
Dilipkumar Maiti Arrested in Rs1000 Crore LFS Investment Scam
by Ananya MehtaIn a significant breakthrough in the multi-crore LFS investment fraud, the Economic Offences Wing (EOW) of the city police arrested Dilipkumar Maiti, director of LFS Share Broking Company, from Kolkata …
by Ananya Mehta
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