Arunachal Pradesh: In a major breakthrough, Arunachal Pradesh Police have arrested notorious fraudster Sunil Baglari, who was hiding in Guwahati, in connection with a Rs1.5 crore fake contract scam. Baglari, …
forgery case
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Hamirpur: Police have claimed a major breakthrough in a Rs16.33 lakh online fraud case by arresting an absconding accused from Uttar Pradesh. The case dates back to 2022 and was …
by Ananya Mehta -
A Delhi Police constable posted at Shaheen Bagh police station has been arrested for allegedly running a racket generating fake Police Clearance Certificates (PCCs), officials said on Friday. The accused, …
by Ananya Mehta -
A suspected fraudster has been arrested in connection with a land scam worth nearly Rs35 lakh, police officials confirmed on Tuesday. The accused, identified as Deepak alias Tooda, was wanted …
by Ananya Mehta -
Bulandshahr police have arrested Neeraj, the alleged gang leader, along with Satish and Himanshu, for cheating people by offering fake government jobs. The trio reportedly posed as government officials, using …
by Ananya Mehta -
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. …
by Ananya Mehta -
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