The Uttar Pradesh Special Task Force (STF) has arrested two Mumbai-based drug traffickers, Bhavesh Chauhan alias Lalu and Shoaib Ashraf Pathan alias Batla, from Lucknow. The duo, who were reportedly …
Mumbai
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Lucknow: The Uttar Pradesh Special Task Force (STF) has apprehended two Mumbai-based drug traffickers, Bhavesh Chauhan alias Lalu and Shoaib Ashraf Pathan alias Batla, who were hiding in Lucknow while …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Archana Kute Arrested in Rs 2,467 Cr DMCCSL Fraud
by Ananya MehtaThe Enforcement Directorate (ED) arrested Archana Kute on Monday in connection with a money laundering case tied to alleged financial irregularities at Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and …
by Ananya Mehta -
Government scamReal estate scam
Mumbai Police Bust Housing Scam, Arrest Sufia & Shahida
by Ananya MehtaMumbai: Trombay Police have uncovered a housing scam in Mankhurd involving fake government papers and the illegal occupation of police flats, leading to the arrest of two women. The flats, …
by Ananya Mehta -
Mumbai: Tilak Nagar police have arrested Sunil alias Rehan Subhash Chaudhary, a 32-year-old social media reels star and Marathi television actor, for allegedly stealing Royal Enfield Bullet motorcycles. Police recovered …
by Ananya Mehta -
Government scamMarriage Scam
Mumbai Woman Duped of Rs 17.73 Lakh in Matrimonial Scam
by Ananya MehtaA 42-year-old woman from Mumbai has fallen victim to a Rs 17.73 lakh online fraud after being lured through a matrimonial website with false promises of marriage and government housing …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mumbai Cyber Cell Arrests 2 in Rs 4.62 Crore Scam
by Ananya MehtaTwo individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …
by Ananya Mehta -
The Sahar Police arrested the second accused, 39-year-old Taufiq Shaikh, on Wednesday for allegedly defrauding an American tourist of Rs. 18,000 for a taxi ride of just 400 metres. The …
by Ananya Mehta -
The Delhi Police Special Cell has dismantled an inter-state drug cartel by arresting four Nigerian nationals and seizing drugs valued at Rs100 crore in the international market, officials said on …
by Ananya Mehta -
Mumbai police have dismantled a major drug smuggling and trafficking racket, arresting nine individuals and seizing 8.832 kilograms of heroin valued at over Rs 36.55 crore. The operation began on …
by Ananya Mehta