Mizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered…
Noida Police have arrested two individuals, Manu Bhola, and Tridib Das, for their involvement in a major fraud where they attempted to steal Rs9 crore from a Noida Authority bank…
The Kadugodi police, in collaboration with the Foreigners Regional Registration Office (FRRO) and the Internal Security Division (ISD), have arrested a 38-year-old Bangladeshi national named Ramzan Shaikh. He was apprehended…
On Thursday, police in Kanpur, Uttar Pradesh, arrested five individuals in connection with an alleged recruitment scam. The arrests followed a complaint from the District School Inspector of Kanpur. The…
Delhi Police have apprehended three individuals involved in a sophisticated land fraud operation that allegedly defrauded a victim of Rs85 lakh. The arrests were announced on Monday following an investigation…
In a significant crackdown on an immigration fraud scheme, the crime branch has arrested Lieutenant Commander Vipin Kumar Dagar, a 28-year-old Navy officer, for allegedly being part of a syndicate…
The city police apprehended a 23-year-old man, Sharad Narwade, on Thursday for allegedly forging court documents to defraud individuals by issuing fraudulent notices demanding fines. Narwade, hailing from Phulambri, was…
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