Telangana Anti-Narcotics Bureau (ANB) and Nizamabad police have arrested five individuals involved in an inter-state drug peddling racket spanning Maharashtra and Telangana. The accused, identified as Amar Singh Deshmukh, Babu …
Maharashtra
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Money-Laundering Scams
Vivekanand Patil’s Rs 560 Cr Karnala Bank Fraud: Rs 386 Cr Assets Restituted
by Ananya MehtaIn a major breakthrough in the Rs560 crore Karnala Nagari Sahakari Bank fraud case, the Enforcement Directorate (ED) has restituted immovable assets valued at Rs386 crore to the Competent Authority …
by Ananya Mehta -
Thane Police have dismantled a drug trafficking network, arresting two individuals and seizing over 2.18 kilograms of mephedrone (MD), a banned synthetic drug, valued at more than Rs4 crore in …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cybercrime: Milind Narkar, 2 Others Arrested for Rs44 Lakh Fraud
by Ananya MehtaHyderabad cybercrime police have arrested three fraudsters from Maharashtra for allegedly siphoning over Rs44 lakh from a local victim using a fake online stock trading app. The accused — Milind …
by Ananya Mehta -
In a significant operation, the Anti-Narcotics Cell (ANC) of Navi Mumbai Police seized banned gutkha valued at Rs 3.77 crore and arrested four people involved in its illegal transportation and …
by Ananya Mehta -
CryptoCryptocurrency Scams
Five Arrested in Rs30 Crore Cyber Fraud Case from Rajasthan & Thane
by Ananya MehtaThe Vakola police arrested five individuals from Rajasthan and Thane for their involvement in multiple cyber fraud cases across India. The accused include Rajkaran Tanwar (19) and Karan Segar (19) …
by Ananya Mehta -
Thane Police have arrested three individuals for possession of 120 bottles of banned codeine syrup worth Rs 27,000 near the APMC market in Kalyan last month. The arrested accused include …
by Ananya Mehta -
Goa police have successfully busted an interstate criminal group known as the ‘Pardi Gang’, arresting three members, including a minor, in connection with two theft-related cases registered at the Old …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Shivaji Gaikwad 2 Others Held in Manipur Fake Gold Racket
by Ananya MehtaIn a significant crackdown on counterfeit gold smuggling, three men suspected of being part of an interstate fake gold racket were arrested on Sunday in the Hangoon area of Kakching …
by Ananya Mehta -
Education scam
CBI Arrests Dr. Sandeep Shah in Rs90 Lakh NEET Score Manipulation Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested two individuals, including a practicing doctor, in a major NEET-UG 2025 score manipulation racket in Maharashtra. The accused, Dr. Sandeep Jawahar Shah, …
by Ananya Mehta