Three men were arrested in Indore, Madhya Pradesh, for allegedly renting out their bank accounts to a gang involved in a large-scale digital arrest scam, police said on Friday. Inspector …
Indore fraud
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Investment ScamsReal estate scam
Rajeev Vishwakarma Arrested in Rs35 Lakh Plot Fraud Case
by Ananya MehtaIn a major breakthrough, the Indore police arrested Rajeev Kumar Vishwakarma, the proprietor of Shriram Infra Company, from Gurugram, Haryana, for allegedly defrauding multiple investors of Rs35 lakh in a …
by Ananya Mehta -
Two youths from Satna district, Vikas Patel and Kamal Nayan, were arrested by Pardesipura police in Indore for duping shopkeepers through fake online transactions. The accused had been living in …
by Ananya Mehta -
A notorious criminal, Kapil Goyal, has been arrested in connection with a Rs1.25 crore fraud in Indore. The arrest was made on Monday by Lasudia Police, following a complaint filed …
by Ananya Mehta -
Two habitual fraudsters involved in a high-value investment scam worth Rs 83 lakh have been arrested in Indore. The complainant, identified as Rohan, alleged that Mohit Mahajan (38) and Nisar …
by Ananya Mehta