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, …
Tag:
fake documents
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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, …
by Ananya Mehta -
Human traffickingImmigration scam
Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri
by Ananya MehtaLast 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 …
by Ananya Mehta -
Government scaminsurance fraud
Shamshabad SOT Uncovers Fraudulent Vehicle Insurance and Document Racket
by Ananya MehtaA 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 …
by Ananya Mehta -
Government Impersonation Scams
Former Army Sniper Sumit Singh Arrested for Defrauding Advocate
by Ananya MehtaSumit 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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
Bank scamSmishing Scams
Shashikant Kumar and Associates Arrested for Major Cyber Fraud in Bhopal
by Ananya MehtaThe 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 …
by Ananya Mehta -
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