The Malad Police in Mumbai have arrested Budho Sheikh and Kalej Shaikh for their alleged involvement in the theft of jewelry valued at Rs24 lakh. The two accused, both aged …
Tag:
Mumbai crime
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Identity TheftPersonal
Mumbai Businessman Anshuman Joshi Arrested in Air Ticket Scam
by Ananya MehtaMumbai’s crime branch Unit 8 has arrested businessman Anshuman Joshi, wanted in connection with a cheating case involving fake airline tickets. He was taken into custody from the Delhi police, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ashish Shah Arrested for ₹170 Crore Stock Market Fraud
by Ananya MehtaA 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals …
by Ananya Mehta -
Online and TechPhishing Scams
Rakesh Singh and Sachin Sangwan Arrested for Rs 4.95 Lakh Fraud
by Ananya MehtaTwo men, Rakesh Singh (26) from Ghazipur and Sachin Sangwan (25) from Patparganj, were arrested for allegedly defrauding a man of Rs 4.95 lakh. The accused, already in judicial custody …
by Ananya Mehta