multi-crore scam

Morigaon Police have arrested Inamul Hussain, a wanted cybercriminal accused of orchestrating a multi-crore fraud by posing as a pharmaceutical businessman. Hailing from Barkhabal in Laharighat, Hussain is the proprietor …

The Crime Investigation Department (CID) on Tuesday arrested Sandeep Kumar, the prime accused in the high-profile Falcon invoice discounting scam, in which over 4,065 investors were allegedly defrauded of more …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

In a significant development, the Goa Crime Branch on Tuesday arrested Deepali Parab (42), a Mumbai resident and wife of prime accused Myron Rodrigues, in connection with a multi-crore investment …

The Panipat police have successfully arrested Bijender, a key accused in a multi-crore investment fraud case that involved widespread cheating under the guise of profitable investment opportunities. Bijender, a resident …

In a significant breakthrough, the Badarpur Police have arrested Sufiyan Chowdhury, a TET-qualified teacher, in connection with a multi-crore online trading scam that duped scores of unsuspecting investors. Sufiyan had …

The Anti-Corruption Bureau (ACB) on Tuesday arrested two junior engineers (JEs), Jaiveer Singh and Sahil Kashyap, for their alleged involvement in the Kaithal Zila Parishad sanitation scam of 2021. The …