The Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …
Mumbai
-
-
Government scamReal estate scam
Mumbai Police Bust Housing Scam, Arrest Sufia & Shahida
by Ananya MehtaMumbai: Trombay Police have uncovered a housing scam in Mankhurd involving fake government papers and the illegal occupation of police flats, leading to the arrest of two women. The flats, …
by Ananya Mehta -
Mumbai: Tilak Nagar police have arrested Sunil alias Rehan Subhash Chaudhary, a 32-year-old social media reels star and Marathi television actor, for allegedly stealing Royal Enfield Bullet motorcycles. Police recovered …
by Ananya Mehta -
Government scamMarriage Scam
Mumbai Woman Duped of Rs 17.73 Lakh in Matrimonial Scam
by Ananya MehtaA 42-year-old woman from Mumbai has fallen victim to a Rs 17.73 lakh online fraud after being lured through a matrimonial website with false promises of marriage and government housing …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mumbai Cyber Cell Arrests 2 in Rs 4.62 Crore Scam
by Ananya MehtaTwo individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …
by Ananya Mehta -
The Sahar Police arrested the second accused, 39-year-old Taufiq Shaikh, on Wednesday for allegedly defrauding an American tourist of Rs. 18,000 for a taxi ride of just 400 metres. The …
by Ananya Mehta -
The Delhi Police Special Cell has dismantled an inter-state drug cartel by arresting four Nigerian nationals and seizing drugs valued at Rs100 crore in the international market, officials said on …
by Ananya Mehta -
Mumbai police have dismantled a major drug smuggling and trafficking racket, arresting nine individuals and seizing 8.832 kilograms of heroin valued at over Rs 36.55 crore. The operation began on …
by Ananya Mehta -
In a remarkable display of precision and teamwork, Delhi Police’s K-9 unit dog Amro helped officers recover 3.15 kilograms of charas worth approximately Rs 1.2 crore in two separate anti-narcotics …
by Ananya Mehta -
Mumbai Police have busted a major mephedrone (MD) manufacturing unit on the city outskirts, seizing drugs, raw materials, and equipment valued at Rs 13.4 crore. Five individuals were arrested in …
by Ananya Mehta