In a major breakthrough in the high-profile 272 plots scam involving the Udaipur Municipal Corporation, the Special Operations Group (SOG) arrested a sixth accused, Deepak Singh Chauhan, late on Tuesday …
forged documents
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Real estate scam
Six Arrested in Puri for Selling Lord Jagannath’s Land Using Forged Documents
by Ananya MehtaIn a significant land fraud case, the Puri police arrested six individuals on Friday for allegedly selling over 100 plots of land belonging to Lord Jagannath using forged documents. The …
by Ananya Mehta -
Real estate scam
Sarabjeet Singh and Pawandeep Singh Arrested in Dwarka Property Scam
by Ananya MehtaA major property scam in Dwarka was unraveled this week, leading to the arrest of Sarabjeet Singh, his mother (a 70-year-old woman), and Pawandeep Singh, a property dealer. The group …
by Ananya Mehta -
Identity Theft
Delhi Police Arrest Trio in Rs 75 Lakh Loan Fraud Using Fake Documents
by Ananya MehtaIn a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …
by Ananya Mehta -
Immigration scam
Kolkata Police Unravel Fake Passport Racket30,000 Fake IDs Linked to Dipankar Das
by Ananya MehtaIn a significant breakthrough, the Kolkata Police arrested Dipankar Das, a contractual employee of the Post Office Passport Seva Kendra (POPSK), for his involvement in a fake passport racket. During …
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The Tilak Nagar police have arrested three individuals, including two clerks and a middleman, for orchestrating a massive fake admission scam targeting three institutions under Somaiya Vidyavihar University. The accused …
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Burglary and Theft
Six Arrested in Chennai Port Heist Involving Rs35 Crore Worth Dell Laptops
by Ananya MehtaIn a dramatic development, six individuals were arrested by the Chennai Police in connection with a RS35 crore heist involving the theft of 5,207 Dell laptops from the Chennai Port …
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A major passport fraud scheme has been uncovered in Kerala, leading to the arrest of several individuals, including Azees, a central figure in the scam, and Kamalesh, a resident of …
by Ananya Mehta -
WINDSOR, ON — The Windsor Police Service (WPS) has issued an arrest warrant for 29-year-old China Jade Lam of Markham in connection to an ongoing bank fraud investigation. Lam is …
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A Brampton woman, Monifa Taffe-Hylton, has been arrested and faces nearly 40 charges related to a large-scale vehicle scam, which involved the trafficking of stolen cars and the use of …