After nearly a decade on the run, Gopal Radheshyam Nag, 42, was arrested by the Mira-Bhayandar-Vasai-Virar (MBVV) police on Saturday for allegedly securing a Rs76 lakh loan using imitation gold …
Tag:
economic offences
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Bank scamGovernment Impersonation Scams
Subrat Nayak Held for Rs1.27 Cr Bank Fraud Using Mothers Name
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police on Tuesday registered FIRs against seven individuals, including managing directors, directors, and partners of four private companies, for allegedly defrauding people of …
by Ananya Mehta -
Surat police are investigating a multi-crore financial scam involving a fraudulent share trading firm, Green Wall Enterprise, which allegedly duped over 54 investors and brokers of Rs4.84 crore. One of …
by Ananya Mehta -
Nearly three years after the Rs6-crore paddy procurement scam came to light in Fatehabad district, the Economic Offences Wing (EOW) has made key arrests, marking a breakthrough in the high-profile …
by Ananya Mehta -
FinancialInvestment Scams
Crime Branch Kashmir Arrests Two in Fake Investment Scheme Fraud
by Ananya MehtaThe Economic Offences Wing of Crime Branch Kashmir has arrested two individuals for allegedly cheating a complainant by promising high returns on investments in various deposit schemes. The accused have …
by Ananya Mehta -
FinancialInvestment Scams
Hemang Shah Arrested for Rs 9 Crore Fraud Against Brother Mehul
by Ananya MehtaThe Mumbai Police Economic Offences Wing (EOW) arrested Hemang Shah, 50, director of the Anchor Group, at Delhi Airport on Sunday. He is accused of defrauding his elder brother, Mehul …
by Ananya Mehta -
Education scamGovernment scam
UP EOW Arrests Rajesh Kumar in Rs2.74-Crore Hathras Scholarship Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Uttar Pradesh has arrested one of the key accused in the Rs2.74-crore scholarship scam from the Hathras district that dates back to the 2009-10 …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested Chheda Lal Anuragi, a former bank officer and branch manager at Indian Bank, Holipura, for orchestrating a Rs27 lakh fraud …
by Ananya Mehta