fraud case

The Satara Police have once again booked Kashmira Sandip Pawar (29) in a fraud case, accusing her of cheating a woman by falsely claiming to be the “national advisor” to …

n a major breakthrough, eight cyber criminals have been arrested in connection with a massive fraud that defrauded over 9,000 victims of approximately Rs 83 crore. The accused were involved …

In a case of betrayal, Aninda Dutta (21), a resident of Gangarampur in Dakshin Dinajpur district, has been arrested for defrauding his close friend Debadityo Pal of a whopping Rs63 …

Three individuals, Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Pratap Singh, were arrested by the police in Delhi-NCR for their involvement in a large-scale job scam. The accused, who were hiding …

Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …

The Mangaluru police have arrested two individuals from Kerala in connection with an online investment fraud case, where the victim lost a total of Rs77.96 lakh in 2024. The accused, …

The Gorchuk Police Station team under West Guwahati Police District (WGPD) has made a significant breakthrough in a milk theft and fraud case. Kamal Kishor Upadhyay and Dilip Kumar Upadhyay, …

Mohali Police have arrested Vishal, a consultant from Mani Majra, in connection with an immigration fraud case. The victim, Sunita Gill from Ram Darbar, filed a complaint stating that Vishal …

An arrest warrant has been issued for Anil Kumar Pokharel, a prominent member of the CPN-UML and former personal secretary to Rishikesh Pokharel, the chairperson of the Public Accounts Committee …

In a significant development on Wednesday, two monks from the Vadtal Swaminarayan sect, along with their accomplice, were sent on a one-day remand by the Ahmedabad rural court for further …