Bishnu Prasad Pattnaik, wanted for multiple job fraud cases across Odisha and other states, was arrested by the Crime Branch in Bhubaneswar on Wednesday after being on the run for …
multi-state scam
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In a major development in the multi-crore Ponzi scam, the Odisha Police’s Economic Offences Wing (EOW) arrested Dwipika Bhanjo and her daughter Tandra Bhanjo from Kolkata. The arrests were made …
by Ananya Mehta -
CryptoCryptocurrency Scams
Vizag Police Arrest 9 in Loan App Suicide Case; Seize Rs60 Lakh Crypto
by Ananya MehtaIn a significant breakthrough, the Visakhapatnam City Police have arrested nine individuals, including the mastermind, involved in a fraudulent loan application scheme that led to the tragic suicide of a …
by Ananya Mehta -
Money-Laundering Scams
Udayraj Arrested in Rs1.30 Cr Digital Fraud; Tushar Gome Involved
by Ananya MehtaThe Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over …
by Ananya Mehta -
Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across …
by Ananya Mehta -
FinancialInvestment Scams
Baban Shinde Arrested in ₹300 Crore Multi-State Scam in Beed
by Ananya MehtaBaban Shinde, a key suspect in a Rs300 crore multi-state scam, has been arrested by the Beed police after being on the run for nearly a year. Shinde, who had …
by Ananya Mehta -