The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …
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Goa arrest
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In a major breakthrough following the bust of a fake international call centre in the Cidco MIDC area of Chikalthana, the Sambhajinagar police arrested Abdul Farooq Mukadam Shah, alias Farooqi, …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Jaid Mohammad Held in Rs4.45L Online Video Call Fraud
by Ananya MehtaPolice have arrested two individuals, including a minor, for their involvement in an online video-call fraud that led to the extortion of nearly Rs4.45 lakh from a victim. The main …
by Ananya Mehta -
Real estate scam
Arun Khanna Arrested in Rs 2 Crore Real Estate Fraud Case in Nagpur
by Ananya MehtaWadi Police Station officials have arrested Arun Khanna, a director of a Mumbai-based real estate company, in connection with a significant real estate fraud case involving a loss of Rs …
by Ananya Mehta