Ajay Kumar Held in Army Recruitment Scam Bust
The Uttar Pradesh Special Task Force (STF) has uncovered a fake recruitment racket targeting job-seeking youth with promises of positions in the Territorial Army. Acting on a confidential tip, the…
forged documents
Meerut Man Anangpal Nagar Arrested for Rs2.5 Cr Car Loan Fraud
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…
Rohan Harmalkar Arrested in Rs1,000 Cr Goa Land Grab Scam
The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa.…
Mohammed Kasim Others Held in Chennai Fake Passport Case
In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as…
Two Arrested in Rs 1.17 Crore Land Fraud Case in Avadi
The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore…
Jose DSouza and Gerald Arrested in Fake Residence Certificate Scam
Fatorda police have arrested Jose D’Souza and Gerald in connection with a fake residence certificate racket that facilitated the registration of marriages using forged documents. The duo faces charges including…
Police Inspectors Husband and Associates Arrested for Job Scam
The Crime Branch police have filed a case against the husband of a Police Inspector (PI) and his two associates for allegedly cheating, forgery, and duping numerous youths seeking overseas…
R Ragupathi, 4 Others Held for Rs11.63 Lakh Collectorate Scam
Authorities have arrested two more individuals in connection with a scam involving the embezzlement of Rs11.63 lakh from a Tamil Nadu collectorate. The stolen funds were meant for a government…
Ankur Bhatiani Charged in $373K Mississauga Auto Fraud Case
MISSISSAUGA, Ontario – Seven individuals have been arrested and two more are wanted in connection to a fraudulent auto transaction scheme involving over $373,000 in high-value vehicles, according to the…
Vittorio Jose Velho Arrested in Land Grab Case in North Goa
Goa police have arrested Vittorio Jose Velho, a resident of Panaji, in connection with an alleged land grab at Penha-da-Franca in North Goa. The crime branch team initiated the investigation…
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