Authorities 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, …
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Maharashtra
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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 -
Fake Financial Services ScamsFinancial
Udupi Police Arrest Digital Fraudster, Recover Rs7 Lakh in Cash
by Ananya MehtaIn a major breakthrough, the Udupi District CEN Police have arrested an accused involved in a digital fraud case and recovered Rs7,00,000 in cash. The arrested individual, Kiran (24), son …
by Ananya Mehta -
Burglary and Theft
Two Arrested for Stealing Sandalwood from Kolhapur Court Premises
by Ananya MehtaThe Kolhapur police have arrested two individuals and detained a minor in connection with the theft of sandalwood logs worth Rs20,000 from the premises of the Kolhapur district court. The …
by Ananya Mehta -
Four individuals, including two Nigerian nationals, were apprehended in separate drug possession cases in Thane and Palghar districts of Maharashtra last week, the police reported on Tuesday. Narcotics, including cocaine …
by Ananya Mehta -
A 30-year-old man from Maharashtra’s Badlapur region in Thane district has been arrested for allegedly murdering an acquaintance who had been harassing his wife. The incident occurred on January 11, …
by Ananya Mehta -
Government Impersonation Scams
Pravin Sathe Arrested for Forging Ajit Pawar’s Signature in Scam
by Ananya MehtaThe Malabar Hill Police have arrested Pravin Sathe, a 42-year-old man, for forging the signature of Maharashtra’s Deputy Chief Minister Ajit Pawar and fraudulently declaring himself as his Chief Executive …
by Ananya Mehta -
The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of …
by Ananya Mehta