On 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, …
Kerala police
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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 -
Online and TechPhishing Scams
Shahid Khan and Dinesh Kumar Phulvani Arrested in Multi-Crore Online Fraud
by Ananya MehtaIn a major breakthrough, Kozhikode cyber police have arrested two individuals, Shahid Khan (52) and Dinesh Kumar Phulvani (48), in connection with a multi-crore online financial fraud. The arrests were …
by Ananya Mehta -
Business & Job Opportunity Scams
Kerala Man Arrested for Offering Fake Job Offers in Israel
by Ananya MehtaThe Kuruppampady police have arrested a 35-year-old man, Sreethesh, from Kannur, on charges of cheating job aspirants by promising them fake job offers in Israel. Sreethesh allegedly carried out this …
by Ananya Mehta