Ex-Cop Family and Banker Booked in ₹45 Lakh Real Estate Fraud
A former police officer, his family, and a banker have been booked following a fraud complaint filed by a real estate businessman who was allegedly duped in a Rs45 lakh…
forged documents
15 Arrested in Mizoram for Defrauding ₹150 Crore in Fake Loan Scam
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…
Manu Bhola and Tridib Das Arrested in ₹3.9 Crore Bank Fraud in Noida
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…
Bangladeshi National Ramzan Shaikh Arrested in Kadugodi
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…
Five Arrested in Kanpur Recruitment Scam
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 Arrest Three in ₹85 Lakh Land Fraud Case
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…
Navy Officer Arrested in South Korea Visa Fraud Ring
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…
Sharad Narwade Arrested for Forging Court Documents
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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