Erode Vigilance and Anti-Corruption Unit (Erode Detachment) has arrested two officials of the District Rural Development Agency (DRDA) for allegedly accepting a bribe of ₹3 lakh from a contractor. The …
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North Paravur police arrested Sherina, a 34-year-old temporary staff member at the Taluk Headquarters Hospital, for allegedly misappropriating Rs 3 lakh from hospital funds. According to officials, Sherina, who worked …
by Ananya Mehta -
In a major breakthrough against online fraud and logistics theft, Alwar Police have dismantled an inter-state gang involved in stealing high-value electronics from a Flipkart transport truck. Acting under the …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Himanshu, Devanshi Parekh Linked to Rs 61.5L Share Scam
by Ananya MehtaMumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …
by Ananya Mehta -
Erode police have arrested three men in connection with the brutal murder of 40-year-old Vijayakumar, whose body was found in a sewage channel near Sathy Road on September 8, 2025. …
by Ananya Mehta -
CryptoCryptocurrency ScamsOnline and TechPhishing Scams
Keerthi Murali Accused in Rs1.08 Cr Vasai Online Scam
by Ananya MehtaA 40-year-old Vasai East resident, Atul Chandan Menon, was allegedly cheated of over Rs1.08 crore in a sophisticated online trading scam involving fraudulent cryptocurrency and foreign exchange schemes. Achole Police …
by Ananya Mehta -
FinancialInvestment Scams
Nalgonda Police Arrest 5 Agents Linked to Ramavat Balaji Naik Fraud
by Ananya MehtaNalgonda district police have apprehended five more agents connected to Ramavat Balaji Naik, the main accused in a massive financial fraud case. The scam involved duping hundreds of people out …
by Ananya Mehta -
In a significant breakthrough against drug trafficking, Chandanpur Police in Puri district arrested three individuals on Saturday for allegedly supplying brown sugar in the Chandanpur area. During the operation, authorities …
by Ananya Mehta -
Money-Laundering Scams
Hyderabad Police Arrest Ashish Solanki in Rs 61.95 Lakh Online Trading Scam
by Ananya MehtaHyderabad Police have arrested Ashish Solanki, 23, a resident near Jacob Circle, Agripada, for allegedly duping a retired ISRO scientist from Secunderabad of Rs 61.95 lakh in an online trading …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Delhi Police Arrest Jitender Pandey in Rs. 69 Lakh CSR Investment Fraud
by Ananya MehtaDelhi Police have dismantled a pan-India cheating racket that allegedly defrauded the chief operating officer (COO) of a central Delhi company of Rs. 69 lakh by promising high returns from …
by Ananya Mehta