In a joint operation, the Detective Department (DD) of the Siliguri Police Commissionerate and the Trishakti Corps Military Intelligence (Sukna Division) arrested another key accused in connection with the fake …
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fake Aadhaar
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Mumbai Police have busted a multi-tier cyber fraud network that stretched across Maharashtra, Bihar, and Jharkhand, involving fake identity documents, forged bank accounts, and e-commerce scams. The investigation began in …
by Ananya Mehta -
In a major crackdown on human trafficking, Sahibganj police arrested two individuals, including a woman named Mary Soren, from a rented house in Sakrugarh, under the town police station limits …
by Ananya Mehta -
In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …
by Ananya Mehta -
In a significant bust, the Kaushambi Police have arrested Arvind Kumar Bind (25) of Jigna, a notorious bell thief linked to over 40 thefts across Kaushambi, Prayagraj, and Mirzapur districts. …
by Ananya Mehta -
Real estate scam
Five Arrested for Forged Land Sale Using Deceased’s Identity in Ujjain
by Ananya MehtaUjjain police have arrested five individuals involved in a fraudulent land sale using forged documents and fake Aadhaar cards in the name of a deceased woman. The accused were produced …
by Ananya Mehta -
In a significant bust, the Halasuru Gate Police apprehended eight individuals involved in a fake surety racket that used forged documents, including counterfeit Aadhaar cards, to secure bail for accused …
by Ananya Mehta -
Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …
by Ananya Mehta -
Bank scamIdentity Theft
Mohebur Rahman, 4 Others Held in Rs1.27 Cr HSBC Credit Card Scam
by Ananya MehtaIn a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …
by Ananya Mehta -
The MRA Marg Police have successfully apprehended three individuals involved in a massive loan fraud scam worth crores of rupees. The accused, identified as Aman Kumar Dilip Prasad (23), Rahul …
by Ananya Mehta
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