The Crime Branch’s Economic Offenses Wing (EOW) brought Sirajul Islam, a 32-year-old native of Assam, to Kochi on Wednesday for his alleged involvement in a massive Rs27 crore online credit …
Tag:
economic offenses
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CryptoCryptocurrency ScamsInvestment Scams
Mohit Wadhwa Arrested for Rs 9 Crore Spiritual Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police arrested 44-year-old Mohit Wadhwa, alias Manu, on May 9 for allegedly deceiving 14 followers of a spiritual leader out of more …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Crime Branch arrested Dhananjaya Sahoo, the Managing Director of Mutual Alliance Global Pvt Ltd, on February 21, 2025, for allegedly swindling approximately 200 …
by Ananya Mehta -
Online and TechSmishing Scams
Mangaluru Police Arrest Two for Online Fraud, Rs50 Lakh Defrauded
by Ananya MehtaMangaluru Cybercrime, Economic Offences and Narcotics (CEN) Police have arrested two individuals involved in separate online fraud cases where the victims were defrauded of Rs10 lakh and Rs40 lakh, respectively. …
by Ananya Mehta -
FinancialInvestment Scams
Pune Man Arrested for Defrauding 43 People of ₹5.96 Crore in Fake Stock Market Scheme
by Ananya MehtaIn a major breakthrough, Hadapsar police have arrested Pratik Kumar Chaukhande, a 36-year-old resident of Swapnalok Society in Phursungi, for defrauding 43 individuals of Rs5.96 crore through a fake stock …
by Ananya Mehta