Delhi Police have arrested three individuals, including a woman, in connection with a burglary at a senior citizen’s home in Saket, South Delhi, recovering gold and diamond jewellery worth approximately …
India news
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Fake Financial Services ScamsFinancialPonzi Scam
Indore Duo Arrested for Rs 41 Lakh Online Stock Scam
by Ananya MehtaThe Devbhumi Dwarka police arrested a 24-year-old school dropout, Pankaj Rathor, and his uncle, Basant Solanki (51), from Indore for allegedly running a Ponzi-style online stock investment scheme using Facebook …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Advocate Arrested in Rs 100 Cr Ponzi Investment Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Delhi Police has arrested Sanjay, a 36-year-old advocate, for allegedly orchestrating a Rs 100 crore investment fraud. He is accused of duping around 200 …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …
by Ananya Mehta -
Lucknow Police have arrested three members of a pan-India cyber fraud gang responsible for at least 67 scams across Gujarat, Rajasthan, Bihar, Jharkhand, Delhi, Himachal Pradesh, and Chandigarh, causing losses …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Dealer Supervisor Dhiraj Utekar Arrested for Fraud
by Ananya MehtaThe Marine Drive police have arrested Dhiraj Utekar, 32, a supervisor at a south Mumbai car dealership, for allegedly orchestrating a Rs 55.6 lakh fuel billing fraud during 2022-23. The …
by Ananya Mehta -
The Delhi Police have filed a chargesheet against cab driver Lum Shankar, associated with an app-based cab service, for allegedly assaulting a 22-year-old Ambedkar University student during a ride in …
by Ananya Mehta -
In a disturbing case of alleged child trafficking, Kaup taluk police have arrested three individuals after a newborn girl was reportedly sold for Rs4.5 lakh to a couple posing as …
by Ananya Mehta -
Punjab Police’s State Cyber Crime Police Station has arrested Paramjit Singh, a resident of Kharar, Mohali, for defrauding at least 23 individuals across five states. Singh allegedly posted fake rental …
by Ananya Mehta -
In a significant development, the Anti-Corruption Bureau (ACB) of Arunachal Pradesh has arrested Takam Kechak, the East Kameng District Land Revenue and Settlement Officer (DLRSO), in connection with the multi-crore …
by Ananya Mehta