In a significant breakthrough in a financial fraud case worth Rs82 lakh, Priyanka Pal Saha, the wife of Police Constable Jayanta Saha, has been arrested in connection with the scam. …
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Three individuals were arrested by the Namakkal police near Pallipalayam on Thursday for their involvement in the theft of an electric motor from a shop in Agraharam. The arrested men …
by Ananya Mehta -
Money-Laundering Scams
Ismail Chakkarath Arrested in Major Rs61.2 Crore Money Laundering Case
by Ananya MehtaOn Tuesday, November 26, the Directorate of Enforcement (ED) arrested Ismail Chakkarath, a resident of Kannur, in connection with a major money laundering case. Chakkarath is accused of illegally diverting …
by Ananya Mehta -
Government Impersonation Scams
BJP Functionary Navinkumar Arrested in Tiruppur Abuse Case
by Ananya MehtaA local BJP functionary, Navinkumar (36) of Sellandiamman Kovil Street, under Avinashi police station limits in Tiruppur district, has been arrested following serious allegations made by a woman named Anandhi. …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Faridabad Cyber Police Arrest Two for Online Fraud Involving SBI App
by Ananya MehtaFaridabad cyber police have arrested two individuals, Pankaj and Sonu, in connection with an online fraud case. The accused were taken into judicial custody after being produced in a city …
by Ananya Mehta -
Education scam
Seven Arrested for Impersonation and Cheating in Tripura University Exam
by Ananya MehtaA local court in Tripura on Tuesday remanded seven individuals to 12-day judicial custody for using unfair means and impersonating candidates during the Lower Division Clerk (LDC) and Multi-Tasking Staff …
by Ananya Mehta -
Fake Financial Services Scams
Kerala Police Arrest Four Gujarat Men for Gold Soil Scam
by Ananya MehtaOn Friday, the Kerala Police arrested four men from Gujarat for allegedly duping goldsmiths from Namakkal, Tamil Nadu, with a fraudulent claim of selling soil containing gold particles. The accused, …
by Ananya Mehta -
Government scam
Haryana Seed Certification Agency Director Arrested in Fertiliser Scam
by Ananya MehtaIn a major development regarding the 2018 fertiliser scam, the Haryana State Crime Branch arrested Jagdeep Singh Brar, the Director of the Haryana State Seed Certification Agency (HSSCA), on Friday. …
by Ananya Mehta -
The Delhi Police announced on Tuesday the arrest of Darshan Singh and Sunil, the parents of Pankaj Lamba, the prime suspect in the murder of Harshita Brella, who was tragically …
by Ananya Mehta -
A retired BSNL employee, Satish Kumar K M (69), has been arrested for attempted homicide after allegedly ramming his car into his neighbor’s motorcycle during a long-standing dispute. The incident …
by Ananya Mehta