A man charged by Forbesganj police for alleged fraud, forgery, and cheating involving ICICI Bank transactions has been acquitted after the prosecution failed to produce sufficient evidence during the trial. …
forgery case
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Fake Financial Services ScamsFinancial
Nilesh Padwale Held in Rs111 Crore Forgery Attempt
by Ananya MehtaIn a major crackdown on financial fraud, police in Vikramgad Nagar Panchayat have arrested its president, Nilesh Padwale, also known as Pinka Ramesh Padwale, along with associate Yajnesh Ambire, for …
by Ananya Mehta -
The Rajendranagar Police arrested a gazetted officer and a real estate businessman in connection with a land fraud case involving forgery, impersonation, and fraudulent property transactions. The accused have been …
by Ananya Mehta -
Government scamReal estate scam
Santosh Bunty Shahu Faces New Charges Over Land Grab in Nagpur
by Ananya MehtaSadar police have registered fresh cases against iron trader Santosh alias Bunty Shahu and his brother Jayesh Shahu for allegedly grabbing a 1,465 square meter plot in Mouza Chikli (Devsthan). …
by Ananya Mehta -
Politics ScamsReal estate scam
Ex-NDA Leader Rajeev Ranjan Held in Rs5.5 Cr Bengal Fraud Cases
by Ananya MehtaKolkata | October 11, 2025 – A former National Democratic Alliance (NDA) leader from Bihar, Rajeev Ranjan Kumar, has been arrested by the Bidhannagar Police for allegedly operating a fraud …
by Ananya Mehta -
In a major crackdown on illegal immigration, Ambegaon Police arrested two Bangladeshi women and a man for allegedly producing forged Indian identity documents. The accused have been identified as Leeza …
by Ananya Mehta -
A 55-year-old man, Ravi Shankar Sharma, was arrested by the Ghaziabad Police on Saturday for allegedly duping a woman from Varanasi in a Rs15.5 lakh land scam in Loni. Sharma, …
by Ananya Mehta -
The CID (Crime) branch arrested Raman Patel, the owner of Popular Builders, on March 1, 2025, in connection with a land scam case that dates back nearly four decades. Patel …
by Ananya Mehta