Five young men were arrested across Rajasthan and Chhattisgarh for their involvement in defrauding a Mumbai-based engineer of Rs 3.4 lakh in a task fraud scheme. The accused have been …
Mumbai
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Drug SeizureDrugs
Customs Arrests Four, Seizes Hydroponic Weed Worth Rs20 Crores at Mumbai Airport
by Ananya MehtaIn a major crackdown on narcotics smuggling, the Customs department at Chhatrapati Shivaji Maharaj International Airport arrested four individuals and seized a total of hydroponic weed worth a staggering Rs20 …
by Ananya Mehta -
Fake App ScamsFake Financial Services Scams
Mumbai Man Arrested for Defrauding Woman of Rs5.39 Crore in Fake Stock Scam
by Ananya MehtaMumbai Police’s South Region Cyber Police Station has arrested Mohammad Kaleem Akbar Ali Khan, aged 29, for allegedly deceiving a woman out of Rs5.39 crore by convincing her to invest …
by Ananya Mehta -
The Mumbai Crime Branch arrested Meena Pandre, a 50-year-old former deputy superintendent of land records, on Monday for her involvement in the alleged manipulation of documents related to plots in …
by Ananya Mehta -
Government scam
YSRCP Leader S.B. Ahmed Basha Arrested Over Land Grabbing Allegations
by Ananya MehtaS.B. Ahmed Basha, a prominent YSRCP leader and younger brother of former Deputy Chief Minister S.B. Amzath Basha, was arrested by Kadapa police on Sunday. He was detained at Mumbai …
by Ananya Mehta -
Burglary and Theft
Rajesh Rajbhar Arrested for Multiple House-Breaking Thefts in Mumbai
by Ananya MehtaThe Mulund Police in Mumbai have arrested 32-year-old Rajesh Rajbhar for his alleged involvement in several house-breaking and theft cases. The police have recovered valuables worth Rs 14 lakh in …
by Ananya Mehta -
Money-Laundering Scams
DRI Mumbai Busts Gold Smuggling Gang, Seizes Rs17 Crore in Smuggled Gold
by Ananya MehtaThe Directorate of Revenue Intelligence (DRI) in Mumbai has uncovered an elaborate gold smuggling fraud operation involving a gang that deceived both gold merchants and the DRI itself. The authorities …
by Ananya Mehta -
The authorities apprehended four individuals on Thursday after seizing 61.5 grams of mephedrone, according to officials. Further questioning of the suspects led to the identification and arrest of Aakarshan Srisrimal, …
by Ananya Mehta -
Drug TraffickingDrugs
Goa Police Arrest Parvej Ali Khan in Interstate Synthetic Drug Bust
by Ananya MehtaOn Sunday, the Anti-Narcotics Cell (ANC) of Goa Police busted a major interstate synthetic drug racket and arrested Parvej Ali Khan (30) from Maharashtra for allegedly possessing Ecstasy powder and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Four Arrested for Extorting Rs11.5 Lakh Posing as IB Officers in Mumbai
by Ananya MehtaIn a bizarre extortion case, four men have been arrested by VP Road Police in Girgaon, Mumbai, for posing as Intelligence Bureau (IB) officers from Delhi and extorting Rs11.50 lakh …
by Ananya Mehta