A 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 …
Tag:
India
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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 -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
Tambaram police arrested three men on Thursday in connection with the sexual assault of an 18-year-old woman from Assam, which occurred earlier this week. The accused include autorickshaw driver Mutamizhselvan …
by Ananya Mehta -
NDLEA Busts Major Tramadol Drug Network, Arrests Kumar and Accomplices On September 14, 2025, the National Drug Law Enforcement Agency (NDLEA) announced the dismantling of a major drug trafficking network …
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Bank scamMoney-Laundering Scams
Biranchi Narayan Das Held in Rs11.79 Cr Note Ban Scam
by Ananya MehtaNew Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …
by Ananya Mehta -
Child AbuseHuman trafficking
Raoji Bazar Police Bust Baby Trafficking Racket, Arrest 9 Suspects
by Ananya MehtaRaoji Bazar police on Thursday busted a major baby trafficking racket and arrested nine individuals—including six women—accused of selling newborn babies to childless couples under the pretense of facilitating legal …
by Ananya Mehta