The Mumbai Crime Branch arrested five members of a cybercriminal gang from Assam for defrauding foreign bank HSBC of Rs1.26 crore by using credit cards obtained through forged documents and …
Mumbai crime branch
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Gambling & Betting Scams
Mumbai Crime Branch Arrests Sudhanshu Dwivedi in Online Betting Fraud
by Ananya MehtaThe Mumbai Crime Branch arrested Sudhanshu Dwivedi on Saturday night in Bhopal for his alleged involvement in an online betting fraud. Dwivedi was apprehended near the Gammon India Mall in …
by Ananya Mehta -
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 …
by Ananya Mehta -
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