In a major development, the Central Bureau of Investigation (CBI) has taken over the probe into the multi-crore Masters Finserv investment scam, previously handled by the Crime Branch’s Economic Offences…
The Crime Branch of Jammu and Kashmir Police arrested Rohit Taroch on Friday in connection with a multi-crore loan scam involving J&K Bank. Taroch, a former employee of the BC…
In a major breakthrough, Balimi police in Dhenkanal arrested two women, Santoshi Mohanty and Rashmita Jena, involved in a multi-crore fraud within the mineral transportation sector. The accused operated a…
Krishna Rathod, the 42-year-old key accused in the multi-crore ‘30-30′ fraud case, was arrested by the Economic Offences Wing (EOW) for his involvement in a fraudulent investment scheme that deceived…
The Central Crime Branch (CCB) has arrested Tamilarasi, aged 42, and her mother Govindammal Perumal, aged 62, in connection with a multi-crore fraud scheme involving fake sugar imports. The arrests…
Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals,…
The Uttar Pradesh Special Task Force (STF) has successfully arrested Viraj Arvind Trivedi, also known as Vivek Dubey, a key suspect in a multi-crore event fraud case. Trivedi, who had…
The Warangal Cyber Crime Police (CCPS), acting on orders from the Telangana Cyber Security Bureau (TSCSB), successfully arrested a notorious cyber fraudster, Kalu Ram (33), from Degana town in Rajasthan…
A significant financial fraud case has unfolded in Kerala, with businessman N M Raju and his family arrested in connection with a Rs500 crore scam. Raju, his wife Grace, and…
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