legal news India

Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case The Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 …

Gon Barnabas 6 Others Held in Rs15 Cr Land Grab Scam In a major crackdown on land fraud, Prakasam district police arrested seven individuals for forging documents to illegally occupy …

Subhash M Varghese Held for Overseas Job Scam A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, …

Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing …

Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud In a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber …

Aman Aggarwal Rahul Sharma Held in Rs4.5 Cr Scam Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 …

Priyam Pratham Sabat Held in Rs70 Lakh Bank Fraud Case A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested …

Elsey Varghese P.C. Tomy Held in Rs96 Cr Loan Scam The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96 …

Anuradha Randive Held for Rs 45 Lakh Theft in Mumbai A housemaid and her accomplice were arrested for allegedly stealing Rs 45 lakh in cash from a wholesale grocery trader’s …

Saurabh Raikwar Ritik Sen Held in Cyber Scam Bust Adilabad police have arrested two individuals from Tikamgarh district in Madhya Pradesh for their alleged roles in a widespread cybercrime racket. …