In a joint operation led by the Mumbai Cyber Crime Branch and the Morigaon Cyber Crime Branch, five members of a cyber fraud gang were arrested from the greater Laharighat …
Mumbai Police
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Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …
by Ananya Mehta -
Human traffickingImmigration scam
Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri
by Ananya MehtaLast month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mumbai Cyber Crime Police Arrest Sohail Bashir Shaikh in Digital Fraud
by Ananya MehtaMumbai Cyber Crime Police have arrested a 27-year-old man, Sohail Bashir Shaikh, for his involvement in a digital arrest scam that defrauded a retired director of a private company to …
by Ananya Mehta -
Mumbai police have arrested businessman Javed Azam in connection with the ongoing investigation into the Rs 122 crore scam at New India Cooperative Bank. Azam, aged 48, was detained late …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mahesh Pandey Arrested for Defrauding Film Producer of Rs 2.65 Crore
by Ananya MehtaMahesh Pandey, a well-known scriptwriter in the Indian television industry, was detained by Mumbai police on charges of defrauding film producer Jatin Sethi of Rs 2.65 crore. Pandey, recognized for …
by Ananya Mehta -
Human trafficking
Mumbai Police Arrest Roshan Bhaskar Dudwadkar in Human Trafficking Case
by Ananya MehtaMumbai Police arrested Roshan Bhaskar Dudwadkar, a key suspect in a large-scale human trafficking operation, at Chhatrapati Shivaji Maharaj International Airport. Alongside his accomplice Rajesh Panchal, Dudwadkar illegally facilitated the …
by Ananya Mehta -
Tech Support Scams
Mumbai Police Bust Forex Trading Scam Arrest 5 for Fraudulent Call Center Operations
by Ananya MehtaThe Chunabhatti police have successfully busted a gang of five individuals operating a bogus call center and defrauding people with fake Forex trading investment schemes. The arrested individuals have been …
by Ananya Mehta -
In a breakthrough, the Mumbai Police have successfully cracked a theft case involving Rs 1.85 crore stolen from a courier service office in Girgaon. The arrest of two individuals led …
by Ananya Mehta -
The Mumbai police’s Economic Offences Wing (EOW) arrested Manohar Arunachalam (33) on February 27, 2025, in connection with a massive Rs122 crore embezzlement at the New India Cooperative Bank. Manohar …
by Ananya Mehta