In 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 …
Tag:
multi-state scam
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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 -
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