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 …
Tag:
multi-crore scam
-
-
Investment Scams
Panipat Police Arrest Bijender in Multi-Crore Investment Fraud Case
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Government scam
Two Junior Engineers Arrested in Kaithal Zila Parishad Sanitation Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
FinancialInvestment Scams
Barabanki Police Arrest Five in Multi-Crore Investment Fraud
by Ananya MehtaThe Barabanki police on Friday arrested five individuals, including the head of 56 branches of the LUCC Company, in connection with a multi-crore investment fraud that defrauded hundreds of victims. …
by Ananya Mehta -
Online and TechPhishing Scams
Telangana Police Arrest Two for Linking to ₹75 Lakh Cyber Fraud
by Ananya MehtaThe Telangana Cyber Security Bureau (TGSCB) has arrested two men in connection with a multi-crore cyber fraud that duped a victim of Rs8.14 crore. The arrested individuals, Rahul Dangi and …
by Ananya Mehta -
Fake Financial Services Scams
Noida Police Arrest Key Accused in Multi-Crore GST Scam
by Ananya MehtaThe Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the …
by Ananya Mehta -
Online and TechPhishing Scams
Dev Bhati & Associates Arrested in ₹31.55 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested three men involved in an elaborate online fraud scam that defrauded a complainant of Rs31.55 lakh. The fraudsters had tricked the victim by …
by Ananya Mehta
Older Posts