The Cyber Crime Police have arrested two more individuals, Rakesh Patil and Sachin Patil, involved in a digital scam that defrauded a 68-year-old woman of Rs1 crore. The arrests bring …
Maharashtra
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Business & Job Opportunity Scams
Suryawanshi Nitin Balaji Arrested for Fraudulent Army Recruitment Scheme
by Ananya MehtaIn a major breakthrough against fraudulent Army recruitment activities, the Pune Police, in collaboration with the Military Intelligence (MI) unit of the Army’s Southern Command, arrested Suryawanshi Nitin Balaji for …
by Ananya Mehta -
Burglary and Theft
Interstate Gang Members Arrested for Multiple Thefts Across States
by Ananya MehtaThree members of an interstate gang, allegedly involved in a series of thefts across multiple cities and states, were arrested by the MIG police, authorities revealed on Wednesday. The trio …
by Ananya Mehta -
The city police’s crime branch continues its relentless crackdown on illegal cricket betting operations. In a recent raid, led by Senior Inspector Suhas Choudhury, two bookies were arrested on Friday …
by Ananya Mehta -
Drug TraffickingDrugs
Thane Police Seize 1.1kg Mephedrone & 44kg Ganja, Arrest Seven
by Ananya MehtaIn a major operation, the Anti-Narcotics Cell (ANC) of Thane Police seized more than 1.1 kg of mephedrone (MD) worth Rs. 2.2 crore and 44 kg of ganja valued at …
by Ananya Mehta -
Business & Job Opportunity Scams
Pune Police Arrest Mohit Dhami for Rs 4.8 Lakh Army Job Scam
by Ananya MehtaIn a significant operation, Pune police, in collaboration with Military Intelligence, arrested Mohit Dhami from Uttarakhand for allegedly defrauding two individuals out of Rs 4.8 lakh by falsely promising them …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Evasion Scam in Thane: Kapadiya Mahamad Sultan Arrested
by Ananya MehtaAuthorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …
by Ananya Mehta -
On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
CBI Arrests Bikash Das in Major Tripura Chit Fund Scam
by Ananya MehtaIn a significant development, the Central Bureau of Investigation (CBI) arrested Bikash Das, a resident of Das Colony, Panchgram, Hailakandi District, Assam, in connection with the infamous Tripura Chit Fund …
by Ananya Mehta -
Government Impersonation Scams
Satara Police Book Conwoman Kashmira Sandip Pawar for Cheating
by Ananya MehtaThe Satara Police have once again booked Kashmira Sandip Pawar (29) in a fraud case, accusing her of cheating a woman by falsely claiming to be the “national advisor” to …
by Ananya Mehta