The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …
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economic offences
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Online and TechPhishing Scams
Bengaluru Cybercrime Ring Busted: 10 Arrested in Online Job Fraud
by Ananya MehtaThe Cybercrime Economic Offences and Narcotic (CEN) Police of Bengaluru’s North Division have successfully uncovered an online job fraud ring and arrested 10 individuals involved in the scheme. The accused, …
by Ananya Mehta -
Investment Scams
Noida Couple Arrested for Rs7 Crore Investment Scam Involving 732 Victims
by Ananya MehtaThe Pimpri Chinchwad Police’s Economic Offences Wing (EOW) has arrested two individuals, Sandip Kumar (44) and Seema Mittal (36), both residents of Noida, Uttar Pradesh, for their alleged involvement in …
by Ananya Mehta -
Investment Scams
Amber Dalal Chartered Accountant, Arrested in Rs 1100 Crore Investment Scam
by Ananya Mehtahe Enforcement Directorate (ED) has arrested Amber Dalal, a chartered accountant and investment consultant, in connection with a major financial fraud involving Rs 1,100 crore. Dalal, who was previously detained …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Parvez Arrested for ₹16.9 Crore GST Evasion in Jaipur Region
by Ananya MehtaIn a significant crackdown on tax evasion, the Jaipur regional unit of the Directorate of Goods and Services Tax Intelligence (DGGI) arrested insurance broker Parvez, accusing him of evading Rs16.9 …
by Ananya Mehta -
In a major breakthrough, the Economic Offences Wing (EOW) of the Mumbai Police arrested Yogeshkumar Chalthanwala (53) and Sunil Bende, also known as Patel (55), both residents of Surat, Gujarat, …
by Ananya Mehta -
FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta -
FinancialInvestment Scams
Cyberabad Police Arrests Four in ₹24 Crore Investment Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has apprehended four individuals involved in a Rs24 crore investment scam that defrauded 120 investors in Hyderabad. The arrested suspects are Byra Chandra Shekar, …
by Ananya Mehta
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