In a significant development, the Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has arrested Sayyed Mazhar, alias Khalil Morakar, in connection with a Rs98 lakh cheating case. Morakar, aged …
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Mumbai crime branch
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Bank scamIdentity Theft
Mohebur Rahman, 4 Others Held in Rs1.27 Cr HSBC Credit Card Scam
by Ananya MehtaIn a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …
by Ananya Mehta -
Drug SeizureDrugs
Mumbai Crime Branch Seizes Mephedrone Worth Rs 10.08 Crore, Arrests Two
by Ananya MehtaThe Mumbai Crime Branch has arrested two individuals and seized a significant consignment of Mephedrone (MD) drugs, valued at Rs 10.08 crore in the international market. The arrest took place …
by Ananya Mehta -
Drug TraffickingDrugs
Jahangir Sheikh & Senual Sheikh Arrested in Major Mumbai MD Drug Bust
by Ananya MehtaIn a major drug bust, the Mumbai Crime Branch has arrested Jahangir Sheikh (29) and Senual Sheikh (28) from the Dadar area, seizing 5 kg and 40 grams of Mephedrone, …
by Ananya Mehta -
Mumbai Crime Branch Unit 11 has arrested Uzair Niaz Khan (27) after recovering 23 grams of Mephedrone (MD) worth Rs4.5 lakh, along with a pistol and two live cartridges from …
by Ananya Mehta -
The Mumbai Crime Branch’s Unit 3 has successfully apprehended Vinod Pal, a suspect in a recent robbery case, after tracking him down to a village in Madhya Pradesh. The breakthrough …
by Ananya Mehta -
In a significant development in the Baba Siddique murder case, the Mumbai Crime Branch arrested Salmanbhai Iqbalbhai Vohra, a Gujarat resident, from Akola, Maharashtra, on Sunday. Vohra’s arrest brings the …
by Ananya Mehta -
Online and TechPhishing Scams
Mumbai Crime Branch Arrests Trio for Defrauding Elderly Woman of Rs 2.85 Crore
by Ananya MehtaIn a major breakthrough, the Mumbai Crime Branch has arrested three individuals accused of defrauding an elderly woman of Rs 2.85 crore in a share market investment scam. The fraudsters, …
by Ananya Mehta -
Government Impersonation Scams
NRIs Suman Kakkar & Vinay Thapliyal Duped of Rs1.9 Crore in ‘Digital Arrest’ Scam in Lucknow
by Ananya MehtaIn a shocking case of cyber fraud, two non-resident Indian (NRI) sisters, Suman Kakkar and Vinay Thapliyal, were duped of nearly Rs1.9 crore while visiting India. The incident occurred in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Crime Branch Busts Bogus Finance Company Two Arrested in Loan Fraud
by Ananya MehtaThe Anti-Extortion Cell (AEC) of the Mumbai Crime Branch has uncovered a large-scale loan fraud, arresting two key members of a bogus finance company. The accused, Mohammed Dawood, also known …
by Ananya Mehta
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