On Wednesday night, Alappuzha Excise Commission officials arrested Christina alias Tasleema Sultan from Chennai and Feroze from Mannancherry for carrying Rs 1.5 crore worth of hybrid ganja. The two were …
Kerala police
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In a significant drug trafficking operation, Abedio Solomon, a 29-year-old Nigerian national residing in Delhi, has been arrested by the Eravipuram police. Solomon’s arrest follows the seizure of 90 grams …
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 -
Drug TraffickingDrugs
Kerala Police Arrest Drug Syndicate Kingpin Alan Philip from Bengaluru
by Ananya MehtaIn a significant development in Kerala’s ongoing fight against drug trafficking, police arrested Alan Philip, a suspected kingpin of a drug syndicate, during an operation under Operation D-Hunt. The 25-year-old, …
by Ananya Mehta -
In a significant development, the Pathanamthitta police in Kerala, India, have arrested Jomon Mathew, a 28-year-old man, for allegedly defrauding aras8.65 lakh from Lilli George, the mother of an accused …
by Ananya Mehta -
In a significant drug trafficking bust, Wayanad police arrested a 40-year-old Nigerian national, Chicka Abajuvo, and Sandeep Malik, another suspect, in the early hours of the morning. The arrest occurred …
by Ananya Mehta -
In a major breakthrough, a man accused in a theft case in Ri-Bhoi, who had been on the run for over four years, was traced and arrested in Kerala. The …
by Ananya Mehta -
Drug TraffickingDrugs
Kochi Police Arrest Three Students in Major Drug Bust at Polytechnic College
by Ananya MehtaIn a significant drug bust, the Kochi police seized 2 kg of ganja from the men’s hostel of Government Polytechnic College in Kalamassery on Thursday night. The raid, which was …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI and Kerala Police Arrest Lithuanian National Aleksej Besciokov in Cryptocurrency Fraud
by Ananya MehtaIn a joint operation, the CBI and Kerala Police have arrested 46-year-old Lithuanian national Aleksej Besciokov, who was wanted by the United States for allegedly running the cryptocurrency exchange Garantex, …
by Ananya Mehta -
Drug TraffickingDrugs
Six Arrested in Major Drug Bust in Aluva, Cannabis and Hashish Seized
by Ananya MehtaIn a major drug bust on Wednesday, Aluva police arrested six people, including two women, and seized 4kg of cannabis and 855g of hashish oil as part of Operation Clean, …
by Ananya Mehta