In a significant crackdown on an international MLM fraud, Rajasthan Police raided the operations of the banned Hong Kong-based Q-NET Vihan company, notorious for running a pyramid scheme. The police …
Tag:
luxury cars
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A 23-year-old computer operator, Harshal Kumar Kshirsagar, working at a state-run sports complex in Chhatrapati Sambhajinagar, Maharashtra, has allegedly swindled a staggering Rs 21 crore despite earning just Rs 13,000 …
by Ananya Mehta -
CAMARILLO, CA – Tigran Vardanyan, 35, of North Hollywood, was arrested on December 4, 2024, by Ventura County Auto Theft Task Force (VenCATT) detectives after allegedly stealing high-end vehicles valued …
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Fake Financial Services ScamsFinancial
AIADMK Youth Wing Leader Arrested for Rs8 Crore Embezzlement in Villupuram
by Ananya MehtaA 24-year-old AIADMK Youth Wing functionary, R Vineeth, was arrested on Wednesday for allegedly embezzling over Rs8 crore from the provident fund of municipal employees in Villupuram. During the investigation, …
by Ananya Mehta -
Burglary and Theft
Mohammad Anas Ex-UP Election Candidate Arrested in Auto-Theft Racket
by Ananya MehtaIn a major breakthrough, the South West Delhi Police’s Anti-Auto Theft Squad (AATS) apprehended Mohammad Anas, alias Haji, a former candidate in the Uttar Pradesh Assembly elections, as part of …
by Ananya Mehta -
The Crime Branch is investigating Bhupendra Sinh Zala, the founder of BZ financial services, who allegedly built a massive network of 3,000 agents involved in luring people to invest in …
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In a significant crackdown on illegal gambling, the Jabalpur police raided a farmhouse in the Bargi area on Friday night, apprehending Mukesh Khatri, a notorious gambling ringleader. The raid, which …
by Ananya Mehta -
FinancialPyramid Schemes
Artabandhu Jena Arrested for Siphoning Rs 5.35 Crore from Company
by Ananya MehtaMaitri Vihar Police in Bhubaneswar have arrested a man, Artabandhu Jena, on charges of embezzling a staggering Rs 5.35 crore from his employer, Sai Darbar Infratech Pvt Ltd. Jena, who …
by Ananya Mehta -
Seven men from Greater Manchester have been sentenced for their involvement in a sophisticated international car theft ring. This gang was responsible for stealing up to 100 luxury vehicles valued …
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A professional fraudster has been sentenced to over nine years in prison for using fake identities to rent property and purchase luxury vehicles in Ascot. Permjit Singh, also known as …
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