Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police…
In a major crackdown on document fraud, the East Singhbhum district administration has arrested five individuals for running a racket producing fake birth certificates. According to District Commissioner (DC) Ananya…
A Noida Police operation led to the arrest of a gang of nine individuals on Wednesday, who were attempting to fraudulently sell a 375-square-metre plot in Sector 55, Noida, valued…
In Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar,…
The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy,…
Last month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the…
A fraudulent racket involving vehicle insurance policies and government documents was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. The operation led to the arrest of…
Sumit Singh, a former Indian Army sniper, was arrested in 2024 for posing as a lieutenant colonel and scamming a 30-year-old advocate and her family of Rs 15 lakh. The…
In a significant operation, Thai police have apprehended eight members of a gang responsible for stealing over 50 rental cars, using counterfeit documents to register the vehicles, and reselling them…
P Thangappan, 68, was arrested by the Entrustment Document Fraud (EDF) wing of the Central Crime Branch in Chennai on Wednesday for his involvement in a Rs 7.32 crore investment…
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