n a significant breakthrough, two residents of Uttar Pradesh were arrested for their involvement in a massive investment scam that defrauded people of crores of rupees. Vinod Kumar Dhama and …
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Ghaziabad
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Healthcare Scams
Yogesh Arrested for Stealing Hospital Equipment Worth Lakhs in Delhi & Ghaziabad
by Ananya MehtaA 55-year-old medical representative named Yogesh, from Ghaziabad, Uttar Pradesh, has been arrested for stealing hospital equipment worth several lakhs from hospitals in Delhi and Ghaziabad. According to the police, …
by Ananya Mehta -
In a remarkable bust, the Ghaziabad Police arrested three individuals on Friday for allegedly running a credit card scam that operated out of a mobile call centre set up inside …
by Ananya Mehta -
Anil Katiyal has been booked by Ghaziabad police for impersonating a retired IPS officer and attempting to influence police officers in a major fraud case. The incident began when Katiyal …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ghaziabad Police Arrest Neeraj and Karan in Multi-State Currency Exchange Scam
by Ananya MehtaTwo men, Neeraj alias Raju (23) and his accomplice Karan alias Rahul, have been arrested for their involvement in a large-scale currency exchange scam that defrauded victims across six states. …
by Ananya Mehta -
Fake Financial Services Scams
Ghaziabad CGST Uncovers Rs 650 Crore Scam Involving Fake Firms
by Ananya MehtaIn a significant breakthrough, the Ghaziabad branch of the Central Goods and Services Tax (CGST) department has exposed a massive scam worth Rs 650 crore, involving fake companies and fraudulent …
by Ananya Mehta -
FinancialInvestment Scams
Uttar Pradesh STF Busts Rs 70 Crore Share Trading Scam Arrests 2
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two major players behind a massive financial fraud that defrauded unsuspecting individuals of nearly Rs 70 crore. The …
by Ananya Mehta -
In Ghaziabad, Uttar Pradesh, the Wave City Police have made significant arrests in a currency exchange fraud case, apprehending six individuals, including three policemen from Ghaziabad, Hapur, and Agra, alongside …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested Ghaziabad-based realtor Rajeev Tyagi in connection with a Rs28 crore bank loan fraud case. He was presented before the special judge at the …
by Ananya Mehta -
In a significant breakthrough, the Nandgram police in Ghaziabad have apprehended two notorious scammers, Sahil and Salman, accused of targeting unsuspecting ATM users through a cunning card-swapping scheme. The duo …
by Ananya Mehta