A disturbing case of impersonation and fraud has emerged in the MIDC area of Mumbai, where two individuals, Komal Kadam and Gaurav Shah, allegedly posed as officials from ICICI Bank …
Mumbai
-
-
Last month, Chetla Police arrested 11 individuals, including four domestic workers—maids, caregivers, and cooks—who were involved in stealing valuable jewellery and items worth crores from a businessman’s residence on Raja …
by Ananya Mehta -
On Thursday, Patna police arrested two individuals involved in an interstate theft gang. The arrest took place in the Musallahpur Haat police station area, where the police recovered a country-made …
by Ananya Mehta -
Drug TraffickingDrugs
NCB Busts Mephedrone Trafficking Racket in Mumbai, Arrests M S Shaikh
by Ananya MehtaThe Narcotics Control Bureau (NCB) has successfully busted a drug trafficking racket in Central Mumbai, seizing five kilograms of mephedrone valued at Rs 10 crore. The accused, identified as M …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Four Arrested, Including CFO Chetan Vora, in Multi-Million Fraud Scheme
by Ananya MehtaThe Cuffe Parade police have arrested four employees of a leading solicitor firm, including CFO Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, and driver Papukumar Jha, for …
by Ananya Mehta -
Burglary and Theft
Mumbai Man Arrested for Stealing Gold Jewellery Worth Rs 16.5 Lakh
by Ananya MehtaThe Mumbai Police arrested a 28-year-old man, Abbas Mustafa Labbe, for stealing gold jewellery worth Rs 16.5 lakh from a trader’s bag. The police successfully recovered the entire stolen amount, …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Police Arrest 3 in Rs 1,000 Crore Ponzi Scheme by Platinum Hern Pvt Ltd
by Ananya MehtaOn Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …
by Ananya Mehta -
Drug TraffickingDrugs
Five Arrested by Surat Crime Branch in Rs1.53 Crore MD Drug Seizure
by Ananya MehtaThe Surat Crime Branch arrested five individuals in two separate operations on Friday night, seizing 1.5 kg of MD drugs, valued at approximately Rs1.53 crore. The first incident occurred when …
by Ananya Mehta -
Drug SeizureDrugs
Mumbai Airport Seizes 4.14kg of Hydroponic Cannabis, Arrests Smuggler
by Ananya MehtaIn a major drug bust at Mumbai’s Chhatrapati Shivaji Maharaj International Airport, officers from the Air Intelligence Unit (AIU) intercepted a passenger attempting to smuggle hydroponic cannabis. The recovered stash …
by Ananya Mehta -
Burglary and Theft
Rajasthan Jewelry Craftsman Arrested for Rs 1.47 Crore Diamond Theft
by Ananya MehtaA 40-year-old jewelry craftsman, Sachin J Makwana, was arrested in Rajasthan for allegedly stealing diamonds worth Rs 1.47 crore from a Mumbai-based company. The arrest followed a meticulous investigation where …
by Ananya Mehta