In a significant breakthrough, Jubilee Hills Police have unearthed a fraudulent scheme involving the Chief Minister’s Relief Fund (CMRF), where Rs8.71 lakh meant for genuine beneficiaries was siphoned off by …
Tag:
forged documents
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In a significant bust, the Halasuru Gate Police apprehended eight individuals involved in a fake surety racket that used forged documents, including counterfeit Aadhaar cards, to secure bail for accused …
by Ananya Mehta -
The Gujarat Anti-Terrorism Squad (ATS) has unearthed a bogus arms licence racket linked to Uttar Pradesh, leading to the arrest of seven individuals involved in acquiring firearms using forged documents. …
by Ananya Mehta -
TORONTO — Police have arrested Maria Corpuz, 43, in connection with a two-year fraudulent immigration scheme operating in the Yonge and Eglinton area. From May 2023 to May 2025, Corpuz …
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The Mulund police arrested Mukesh Trivedi, CEO of a Surat-based chemical manufacturing company, in connection with a Rs 8.46 crore fraud case registered in December 2024 by a pharmaceutical company. …
by Ananya Mehta -
Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Three Arrested for Job Fraud Promising Fake Israel Employment
by Ananya MehtaThe Commissionerate police have arrested three men accused of duping job seekers by promising false employment opportunities in Israel. The arrested individuals include Babulahari Gouda from Odisha, and his associates …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Rahul Roy Arrested for Fake Job Placement Scam in Bhubaneswar
by Ananya MehtaIn a major crackdown, Bhubaneswar’s Chandrasekharpur Police arrested Rahul Roy, alias Suprabhat Bhattacharya, a 29-year-old fraudulent placement officer from West Bengal, for duping students under the pretext of job placements …
by Ananya Mehta -
A Delhi man, Akshay Sharma, 40, has been arrested for allegedly running a sophisticated travel scam that duped hundreds of international travellers and airline companies. Sharma, director of AVS Holidays …
by Ananya Mehta -
ST. CATHARINES, ON — A Fort Erie man is facing multiple fraud-related charges following a retail scam at a commercial business in St. Catharines. On Thursday, March 6, 2025, around …