Two 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. …
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Ghaziabad
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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
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