legal news India

Bank Staff in Anna Nagar Held in Rs8 Cr Fraud Case The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating …

Sanjeev Pandhi Duped 22 Arrested in Cyber Fraud Case In a major breakthrough, the Khanna Cyber Crime Police have arrested 22 individuals involved in a large-scale online fraud operation, recovering …

Heroin Seizure on NH-02: Md. Najeruddin Among 3 Held In a significant crackdown, security personnel intercepted a heroin smuggling operation along National Highway-02 in Bishnupur district, Manipur. Over 369 grams …

Abdul Rahman Held in UP Scholarship Construction Scam The Uttar Pradesh Economic Offences Wing (EOW) has intensified its efforts against financial crimes with the arrest of five individuals in two …

Madurai Mayor Indranis Husband Pon Vasanth Arrested In a major development in the ongoing Madurai property tax scam, the Special Investigation Team (SIT) on Tuesday arrested Pon Vasanth, the husband …

Gokul Prakash M K Arrested in Rs1 Cr Cyber Fraud Case In a major crackdown on interstate cyber fraud, Goa Police arrested Gokul Prakash M K, a resident of West …

CBI Nabs Vishal Yadav in Igatpuri Call Centre Scam In a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a …

Avtar Singh, 4 Others Held in Mohali Land Fraud Crackdown In a major breakthrough, Mohali Police have busted a land fraud syndicate, arresting five key members and recovering Rs32.5 lakh …

Vikram Singh’s Fake Loan Gang Busted in Noida A fake loan racket operating from a call centre in Sector 16, Noida was busted on Tuesday by local police. The gang, …

Sukhdev Kumar, Siddharth Singh Held in Rs49L Cyber Scam Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber …