Police have arrested a woman, Makwana, for allegedly stealing valuables worth Rs 10 lakh, including Rs 1 lakh in cash, from a baby shower at the Saurashtra Patel Samaj Vadi …
India news
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A 21-year-old resident of Samastipur, Mohd Miraj Idrisi, was arrested from Begusarai district for allegedly issuing a death threat against Lok Janshakti Party (Ram Vilas) chief Chirag Paswan on social …
by Ananya Mehta -
Fake Financial Services ScamsFinancialGovernment scam
Mangaluru Loan Fraud SBI Officer Abhishek Nanda Arrested
by Ananya MehtaA significant loan fraud in Mangaluru has been uncovered, involving fake companies exploiting Central Government loan schemes. The accused allegedly created two bogus small-scale industrial units and, with assistance from …
by Ananya Mehta -
Kamla Nagar police on Saturday arrested five accused, including a minor, in the sensational murder of 24-year-old Lalu alias Arjun Yadav near Nehru Nagar Square. The accused allegedly killed Lalu …
by Ananya Mehta -
City police successfully stopped a bankrupt businessman’s scheme to stage a burglary at his own showroom to fraudulently claim insurance money. Tamando police arrested the businessman, Santosh Kumar Moharana, along …
by Ananya Mehta -
The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …
by Ananya Mehta -
The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …
by Ananya Mehta -
The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …
by Ananya Mehta -
Tirupur police arrested two men on Monday in connection with separate murder incidents in the Kangeyam area. In the first case, S. Sivakumar (50) of Kaattupalayam, Kangeyam, was killed at …
by Ananya Mehta -
In a significant breakthrough, the cyber police in Nuh district have dismantled a multi-state cybercrime network with the arrest of six individuals. Officials identified the accused as Arshad, Wasim, Aamir, …
by Ananya Mehta