The CIA staff of the Police Commissionerate recently uncovered a vehicle loan scam and arrested four employees of a finance company. The accused were allegedly using forged documents to obtain …
forged documents
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Fake Financial Services ScamsFinancial
Former VDO in Uran Accused of Rs 20.46 Lakh Financial Scam
by Ananya MehtaA major financial scam involving the misappropriation of Rs 20.46 lakh has been uncovered in Uran, with Vaibhav Balkrishna Patil, the former Village Development Officer (VDO) for Kegaon, Chanje, and …
by Ananya Mehta -
Immigration scam
Former National Kabaddi Player Mandeep Singh Arrested for Immigration Scam
by Ananya MehtaMandeep Singh, a 42-year-old former national kabaddi player, has been arrested by the IGI Airport police for allegedly orchestrating an illegal immigration racket. The scam involved facilitating unauthorised immigration to …
by Ananya Mehta -
In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore. …
by Ananya Mehta -
Two men have been arrested for submitting forged documents in a voter registration scam, police confirmed on Sunday. The accused, identified as Juber (35), a cab driver from Ramesh Enclave, …
by Ananya Mehta -
Identity Theft
Delhi Police Uncovers Voter ID Fraud Network, Arrests Six Individuals in Shaheen Bagh
by Ananya MehtaIn a significant development, the Delhi Police has arrested six individuals in connection with a large-scale voter ID fraud operation in the Shaheen Bagh area. The arrests were made following …
by Ananya Mehta -
Government Impersonation Scams
Fake Birth and Death Certificates Scam Exposed in Rae Bareli, UP
by Ananya MehtaTwelve villages in Salon block, Rae Bareli district, Uttar Pradesh, are under investigation by security agencies following suspicions of a major scam involving the issuance of fake birth and death …
by Ananya Mehta -
Real estate scam
Udaipur Municipal Corporation 272 Plot Scam Deepak Singh Chauhan Arrested
by Ananya MehtaIn 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 …
by Ananya Mehta -
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