A man impersonating an IAS officer, Saurabh Singh, was arrested on September 15 from Lucknow for allegedly duping vendors of over Rs 2 crore nationwide under the pretense of the …
Tag:
India scam
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In a sensational bust, the Noida unit of the Uttar Pradesh Special Task Force (STF) dismantled a fake diplomatic racket operating from a rented bungalow in Ghaziabad, arresting Harsh Vardhan …
by Ananya Mehta -
The cyber police have made fresh arrests in a major education scam involving the creation of 540 fake Shalarth IDs, used to fraudulently draw salaries from the state exchequer. Two …
by Ananya Mehta -
Government scamReal estate scam
Anand Police Arrest Jayesh Patel in Major Land Conversion Scam
by Ananya MehtaThe Anand Police have arrested Jayesh Patel, the suspended Deputy Mamlatdar from the record department, in connection with a significant land conversion scam. Patel is accused of destroying critical evidence …
by Ananya Mehta -
The Sector 63 police have successfully arrested 13 individuals, including three women, for running a fraudulent call center that duped manufacturers of lakhs of rupees under the guise of promoting …
by Ananya Mehta -
The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged involvement in a fraudulent Rs282-crore billing scam, as reported by …
by Ananya Mehta -
Investment Scams
Retired Ship Captain Scammed of Rs11.16 Crore in Stock Market Fraud
by Ananya MehtaA 75-year-old retired ship captain has been scammed of a staggering Rs11.16 crore over four months in a fraudulent stock market investment scheme, according to the police. The victim, with …
by Ananya Mehta -
FinancialInvestment Scams
Prabhat Kumar Nahak Arrested in ₹200 Crore Electric Vehicle Franchise Scam
by Ananya MehtaPrabhat Kumar Nahak, a youth from Koraput, Odisha, has allegedly defrauded over 20 businessmen across the country to the tune of Rs200 crore by luring them into a fraudulent electric …
by Ananya Mehta