The Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …
fake documents
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insurance fraud
Fraudulent Vehicle Insurance and Document Racket Busted in Shamshabad
by Ananya MehtaA major fraudulent vehicle insurance and government documents racket was uncovered by the Shamshabad Special Operations Team (SOT) on Friday, January 17. Three individuals were arrested in connection with the …
by Ananya Mehta -
The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …
by Ananya Mehta -
Shivajinagar Police have arrested three individuals for orchestrating a fraudulent Life Insurance Corporation (LIC) policy scam from a fake call center in Wakdewadi. The suspects duped victims by promising high …
by Ananya Mehta -
In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …
by Ananya Mehta -
Government Impersonation Scams
Mumbai Man Arrested for Rs2.32 Crore CBI Impersonation Fraud
by Ananya MehtaThe crime branch arrested Sumersingh Jagmalsingh from Mumbai this week for allegedly posing as a CBI officer and scamming Ashay Palliwar out of Rs2.32 crore. According to the police, Jagmalsingh, …
by Ananya Mehta -
Four individuals, including Rajendra Kunje, a Patwari, have been booked for allegedly usurping a farmer’s land using fake documents in Jabalpur’s Chargawan area. The accused, including Kunje, Mukhtar Singh Gaur, …
by Ananya Mehta -
Government Impersonation Scams
Rishabh Ajmera Arrested for Defrauding Buyer in Fake Car Sale Scam
by Ananya MehtaCity police have arrested Rishabh Ajmera, a 40-year-old man from Gurgaon, for impersonating an official of Rajasthan’s Anti-Terrorist Squad (ATS) and defrauding a buyer by selling a rental car with …
by Ananya Mehta -
Government Impersonation Scams
Gazipur Nagar Panchayat President Riyaz Ansari Detained in Fraud Case
by Ananya MehtaGazipur Nagar Panchayat President Riyaz Ansari was detained by the Kasimabad police after a meeting with Nagar Panchayat councilors. The arrest followed a complaint filed by Abdul Ghani, the manager …
by Ananya Mehta -
In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused, …
by Ananya Mehta