The state police arrested 22-year-old Pramod Godara, a third-year law student, on Saturday for allegedly running a cyber fraud gang that supplied mule bank accounts to criminals. The gang reportedly …
Maharashtra scam
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Ajay Usare, the main accused in a Rs7.14 crore forex investment fraud, was arrested in Dehradun, Uttarakhand, nearly three years after the scam surfaced. The arrest marks a significant breakthrough …
by Ananya Mehta -
Education scamIdentity Theft
Anil Pardhi Held in Shalarth Scam SIT Nabs Key Officers
by Ananya MehtaIn a major breakthrough, the Special Investigation Team (SIT) arrested Anil Pardhi, former Deputy Director of Education, on Wednesday in connection with the Shalarth ID scam, which exposed widespread corruption …
by Ananya Mehta -
Government scam
CRZ Record Manipulation Scam: 9 Arrested in Maharashtra Investigation
by Ananya MehtaThe issue of CRZ (Coastal Regulation Zone) record manipulation at the city survey office was brought up in the Maharashtra Assembly on Thursday, where the government confirmed the registration of …
by Ananya Mehta -
FinancialInvestment Scams
Thane Police Arrest Zakir Ali Kazi for Rs 47 Lakh Car Business Investment Scam
by Ananya MehtaThane police arrested Zakir Ali Samad Ali Kazi, 50, on Thursday for allegedly cheating at least 10 victims out of a total of Rs 47.69 lakh by promising high returns …
by Ananya Mehta