Three individuals were arrested in connection with a theft involving a total of Rs60,000 stolen from two businesses in Manipal, under the jurisdiction of the Manipal police. The accused were …
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judicial custody
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The Chairman-cum-Managing Director (CMD) of Mylapore Hindu Permanent Fund Nidhi Limited, T. Devanathan Yadav, was arrested by the Economic Offences Wing (EOW) following several complaints from investors. More depositors have …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Shahid Khan and Dinesh Kumar Fulwani Arrested in Rs4 Crore Cyber Fraud
by Ananya MehtaIn a significant breakthrough, Kozhikode City Cyber Crime Police have arrested two more suspects in a cyber fraud case that resulted in the swindling of Rs4,08,80,457 from a resident of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Haridwar VDO Rampal Arrested for Disproportionate Assets Worth ₹4.73 Crore
by Ananya MehtaA Village Development Officer (VDO), Rampal, posted in Laksar, Haridwar, was arrested by the Vigilance Department after an investigation revealed he had amassed disproportionate assets worth over Rs4.73 crore. The …
by Ananya Mehta -
Fake Rental Scams
Panajb University Professor Moniva Sarkar Arrested for Rs 18 Lakh Fraud
by Ananya MehtaA Panjab University assistant professor, Moniva Sarkar, was arrested for allegedly defrauding a man of Rs 18 lakh in connection with the sale of a flat in the Omaxe ‘The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Parvez Arrested for ₹16.9 Crore GST Evasion in Jaipur Region
by Ananya MehtaIn a significant crackdown on tax evasion, the Jaipur regional unit of the Directorate of Goods and Services Tax Intelligence (DGGI) arrested insurance broker Parvez, accusing him of evading Rs16.9 …
by Ananya Mehta -
Pramod Bajaj, an investor, has reported a significant loss of Rs 22 lakh in a fraudulent share trading scheme. The scam involved the manipulation of financial transactions, and after a …
by Ananya Mehta -
In a shocking development, allegations of police brutality have emerged against Angsuman Paul, a fraudster in custody for his involvement in a travel package scam in Guwahati. Paul was brought …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Cyber Fraud Syndicate in Vadodara Ramakrishna Beduduri’s Loss
by Ananya MehtaA cyber fraud network operating out of Vadodara has been dismantled, resulting in the arrest of 17 individuals who have now been remanded to judicial custody. This case centers around …
by Ananya Mehta -
FinancialInvestment Scams
Karnataka Police Arrest Retired Teacher and BTech Graduate in Cyber Fraud
by Ananya MehtaKarnataka Police have arrested a retired school teacher and aBTech graduate from Assam for allegedly siphoning Rs1.28 crore from a doctor. The accused, Pavan Kumar, 63, and Zakeer Bora, 33, …
by Ananya Mehta
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