A 66-year-old murder accused, Santosh Dehu Kurhade, who had been on the run for 15 years, was finally arrested by the Thane Rural police from Maharashtra’s Palghar district. The arrest …
Indian Penal Code
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In a significant crackdown on financial fraud, the City Crime Branch has arrested a gang of seven individuals for allegedly defrauding multiple financial institutions by using forged documents to secure …
by Ananya Mehta -
Fake Financial Services Scams
Naharlagun Police Arrest Assam Resident for Manufacturing Fake Liquor
by Ananya MehtaIn a significant development in the fight against the illegal liquor trade, Naharlagun Police have apprehended Gitupon Gogoi, a resident of Assam, for his involvement in the manufacturing and distribution …
by Ananya Mehta -
The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested a Nigerian national, Adia Okoh, also known as Odia Francis Ehizogie, in connection with a 2012 email fraud case. The accused, who …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested in Cybercrime Gang Using Rented Accounts and Crypto
by Ananya MehtaThe Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …
by Ananya Mehta -
A Mangaluru court has handed down the death penalty to 43-year-old Hithesh Shettigar, a resident of Punaroor near Mulky, after finding him guilty of murdering his three children and attempting …
by Ananya Mehta -
Online and TechPhishing Scams
Facebook Friendship Turns Costly Rs 3 Lakh Lost in Parcel Scam
by Ananya MehtaA 55-year-old man from Delhi lost nearly Rs 3 lakh to a fraudulent online parcel scam that began with a seemingly innocent Facebook friendship. The scam, which involved promises of …
by Ananya Mehta -
In a significant development, Ramesh Gowani, the owner of Mumbai’s iconic Kamala Mills, was arrested by the Economic Offences Wing (EOW) of Mumbai Police on Tuesday for his involvement in …
by Ananya Mehta -
Investment Scams
Peter Marian Lopes and Family Face Charges in Rs 1.96 Crore Cheating Case
by Ananya MehtaThe Tilak Nagar police have filed a case against seven individuals, including Peter Marian Lopes, the director of Bassein Brick Co Pvt Ltd, in connection with a serious cheating and …
by Ananya Mehta