In a major breakthrough, Goa Police on Monday busted a multi-crore hotel booking scam and arrested four individuals who allegedly duped more than 500 tourists through fake property listings on …
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Goa scam
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In a major breakthrough, Goa Police have arrested multiple individuals in connection with the theft of Rs4.6 crore from the Goa Samagra Shiksha Abhiyan (GSSA) bank account. The investigation revealed …
by Ananya Mehta -
Education scamGovernment scamMoney-Laundering Scams
Mriganka Joarder, Subhashis Sikdar Arrested in Rs5.36 Crore Goa Education Scam
by Ananya MehtaThe Crime Branch has arrested Mriganka Joarder (37) and Subhashis Sikdar, both residents of West Bengal, for their alleged involvement in the fraudulent withdrawal of Rs5.36 crore from the Goa …
by Ananya Mehta -
Fatorda police have arrested Jose D’Souza and Gerald in connection with a fake residence certificate racket that facilitated the registration of marriages using forged documents. The duo faces charges including …
by Ananya Mehta -
North Goa Police have uncovered a multi-crore online booking scam, arresting four individuals, including one from Gwalior and three from Hyderabad. The accused have been involved in defrauding over 500 …
by Ananya Mehta -
Mapusa Police have arrested two individuals, Ramesh Rao and Shakil Sheikh, in connection with the ongoing investigation into the Cuchelim Communidade land scam. The accused are allegedly involved in the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mohammad Sadiq Shaikh Arrested for Cheating Woman of Rs 5.5 Lakh in Fake Job & Property Scam
by Ananya MehtaPanaji Police have detained Mohammad Sadiq Shaikh on charges of cheating a woman out of Rs 5.5 lakh by falsely promising her a government job and a housing board property. …
by Ananya Mehta