Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …
Tag:
inter-state fraud
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Immigration scamTravel Scams
Harmeet Singh Arjit Kumar Held in Rs78L Immigration Scam
by Ananya MehtaChandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …
by Ananya Mehta -
In a major breakthrough, the Assam Police, with support from the Bhubaneswar-Cuttack Commissionerate, arrested Nirup Sundar Choudhury from Niladri Vihar, Bhubaneswar in connection with a Rs3 crore mining fraud. The …
by Ananya Mehta -
In a significant development in the ongoing investigation into an inter-state insurance fraud network, Sambhal Police arrested another key suspect, Pankaj Kumar Dhali, 37, on Wednesday. His arrest brings the …
by Ananya Mehta -
Social Media Scams
Madhya Pradesh Cyber Police Uncover Major Inter-State Fraud Network
by Ananya MehtaThe Madhya Pradesh State Cyber Police have uncovered a major inter-state cyber fraud network, leading to the arrest of 18 suspects across multiple states. Six of the suspects were apprehended …
by Ananya Mehta