In a major crackdown, Abhishek Yadav, a resident of Niwari, Madhya Pradesh, was arrested on Friday morning for orchestrating a massive fraud involving the illegal sale of rented trucks worth …
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Madhya Pradesh fraud
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The cyber unit of the Odisha Crime Branch (CB) has arrested Tayyab Khan (23) of Bhopal and Firoz Khan (36) of Ratlam, Madhya Pradesh, for their involvement in a high-stakes …
by Ananya Mehta -
Government Impersonation Scams
Rakesh Yadav, 2 Others Held in Rs18L NGO Donation Scam
by Ananya MehtaIn a major cyber crime breakthrough, the Bhopal Cyber-crime Branch arrested three individuals accused of duping an NGO by pretending to facilitate a large donation of Rs20 crore. The gang …
by Ananya Mehta -
Politics Scams
Fraud Involving Jyotiraditya Scindia’s Son’s Company Shivam Gupta Arrested for Embezzlement
by Ananya MehtaIn a shocking case of fraud and embezzlement, Shivam Gupta, the Procurement Manager at Hyper Grocer, owned by Union Minister Jyotiraditya Scindia’s son, Mahanaryaman Scindia, allegedly defrauded the company of …
by Ananya Mehta