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 …
fake documents
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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 -
Immigration scam
Arrest Made in Fake Passport Racket Involving Bangladeshi Infiltrators
by Ananya MehtaMokhtar Alam, a key suspect involved in a racket providing fake Indian passports for Bangladeshi infiltrators, was arrested by the West Bengal Police from his residence in Duttapukur, North 24 …
by Ananya Mehta -
Immigration scam
Delhi Police Bust Fake Visa Syndicate, Arrests Four Including Uday Pal Singh
by Ananya MehtaDelhi Police have uncovered a large fake visa operation, arresting four individuals who allegedly ran a sophisticated syndicate producing counterfeit visa stickers and residence cards. The breakthrough came after a …
by Ananya Mehta -
Government Impersonation Scams
48 Arrested in Water Resources Dept Recruitment Scam, Including Govt Employees
by Ananya MehtaThe Special Enquiry Squad of Bengaluru’s Central Crime Branch (CCB) has arrested 48 individuals involved in a scam concerning the direct recruitment for second division assistants in the Water Resources …
by Ananya Mehta