The Central Bureau of Investigation (CBI) on Tuesday arrested Ajit Kumar Patra, an Odisha native, for allegedly masterminding a sophisticated impersonation and bribery racket. Patra reportedly posed as a senior …
Tag:
luxury vehicles
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Drug TraffickingDrugsHuman trafficking
Nagpur Police Bust Illegal Rave Party, Arrest 4 Businessmen, 4 Women
by Ananya MehtaIn a significant crackdown on illegal drug consumption and rave parties, a joint operation by Nagpur’s crime branch unit, the Social Security Branch (SSB), and the Anti-Human Trafficking Unit raided …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Noida Man Arrested for Fraudulently Acquiring Luxury Vehicles Using Fake Documents
by Ananya MehtaNoida Police arrested a 38-year-old man for allegedly creating forged documents to fraudulently acquire luxury vehicles from multiple showrooms. The accused, identified as Raj Deb, a resident of Cleo County, …
by Ananya Mehta -
Businessman Sanjay Sureka was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a massive Rs6,000 crore banking scam. The arrest follows extensive investigations into Sureka’s alleged role …
by Ananya Mehta -
Thai social media influencer Mr. Thanawan, known for his large following, has been detained under a warrant issued by the Criminal Court on public fraud charges. He was taken to …
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Herman Moloi Reporter A woman from North West, Natchy Britz, has been sentenced to 15 years in prison for defrauding victims of R3.7 million by falsely presenting herself as a …
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The police have apprehended two individuals, Arshdeep Singh of Bhai Randhir Singh Nagar and Amarjit Singh of Shaheed Karnail Singh Nagar, in connection with a luxury car re-selling scam. According …
by Ananya Mehta