Bollywood actor Sonu Sood has found himself in legal trouble as a Ludhiana court has issued an arrest warrant against him in connection with a Rs10 lakh fraud case. The …
Mumbai Police
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Armen Ataine, a Ukrainian actor, was arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a Ponzi scam that defrauded hundreds of investors across the …
by Ananya Mehta -
Government Impersonation Scams
Ex-Police Constable Uttam More Arrested for Extorting Paan Vendor
by Ananya MehtaIn a shocking case of impersonation, Uttam More, a dismissed police constable, was arrested by Azad Maidan Police for extorting Rs8,400 from a paan vendor in Mumbai. The accused, who …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Police Seize Fake Notes Worth Rs 1 Lakh, Four Arrested
by Ananya MehtaOn Sunday, the Mumbai Police seized counterfeit currency with a face value of Rs 1 lakh and arrested four individuals involved in the illegal operation. The police initially recovered 200 …
by Ananya Mehta -
On New Year’s Eve, Mumbai Police arrested six individuals for allegedly stealing mobile phones in the crowded areas of Gateway of India and Colaba Causeway. The group included four members …
by Ananya Mehta -
Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mumbai Cyber Police Arrest Gulshan Kumar for Online Loan Extortion
by Ananya MehtaMumbai’s cyber police have arrested Gulshan Kumar, a 24-year-old man from Bulandshahr, Uttar Pradesh, for allegedly being part of a gang that extorted money from individuals through an online loan …
by Ananya Mehta -
Government Impersonation Scams
Akash A Arrested for Extorting Rs 1.71 Crore in Cybercrime Case
by Ananya MehtaAkash A, a 22-year-old from Kerala, was arrested for impersonating a representative of a company called ‘Troy’ and extorting a large sum from a victim under false pretenses. Posing as …
by Ananya Mehta -
Burglary and Theft
Mohammad Saeed Sheikh and Imtiaz Memon Arrested for Theft in Malad
by Ananya MehtaThe Malad Police in Mumbai have arrested two individuals, Mohammad Saeed Siraj Sheikh (26) and Imtiaz Usman Memon (46), in connection with a series of thefts. The duo is accused …
by Ananya Mehta -
Drug Trafficking
Danish Merchant Arrested in Mumbai for Drug Operations Linked to Dawood Ibrahim
by Ananya MehtaMumbai Police arrested Danish Merchant, also known as Danish Chikna, an associate of gangster Dawood Ibrahim, in a major narcotics case. Merchant is reportedly responsible for managing Dawood’s drug operations …
by Ananya Mehta