legal news India

CBI Impersonators Arrested: Arif Khan and Divyansh Gehlot’s Fraud Two men, including the manager of a private bank, were arrested on Monday for their involvement in a fraudulent “digital arrest” …

Mumbai Developer Dharmesh Paun Arrested in Rs122-Crore Bank Scam Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore …

Kushinagar Police Bust Scam, Arrest 5 Including Sandeep Gupta In a significant operation, the Kushinagar police, supported by the cyber cell, have dismantled an organized scam, arresting five individuals from …

Four Arrested in Motorcycle Scam Led by Naveen Kumar Palwal Police, led by Inspector Naveen Kumar, have arrested four individuals involved in an online scam where they deceived people by …

Akola Gang Busted for Pledging Fake Gold in Loan Fraud A gang involved in duping financial institutions through fake gold has been exposed in Akola. The Khadan police arrested three …

Cyber Fraud Case Vikrant Bhushan Shares Arrest Details Superintendent of Police Vikrant Bhushan provided an update on a recent cyber fraud case involving a substantial financial loss. The arrested suspects …

Two Maharashtra Accused Arrested in Bhopal Cyber-Crime Case On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived …

Sonu Sood Faces Arrest Warrant Over Rs10 Lakh Fraud Case Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against …

Mumtaz Begum and 7 Others Arrested for Investment Fraud A police case has been filed against eight individuals, including four women, in connection with an investment fraud scheme that promised …

Bhubaneswar Man Deeptiraj Pattnaik Arrested for Matrimonial Scam A 37-year-old man, Deeptiraj Pattnaik, was arrested in Bhubaneswar on Tuesday for allegedly defrauding multiple women through matrimonial websites Read More Cyber-Crime …