A man was arrested on Friday for allegedly defrauding a family of Rs10.64 lakh by luring them into investing in the stock market through him, promising lucrative returns. The accused, …
Mumbai
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Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore scam involving the New India Co-operative Bank. Paun allegedly …
by Ananya Mehta -
In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …
by Ananya Mehta -
Eight Bangladeshi nationals were arrested by Noida police on Thursday in a crackdown known as ‘Operation Pehchan’ at Salarpur village, Gautam Buddha Nagar District, Uttar Pradesh. Authorities recovered several fake …
by Ananya Mehta -
Kerala Police arrested Mahindra Hashba Yadav, a man who stole 240 grams of gold from a jewelry store in Muvattupuzha, Ernakulam district, 18 years ago. The 53-year-old, originally from Mumbai, …
by Ananya Mehta -
Two men were arrested by Mumbai police for allegedly breaking into homes and shops across the city to steal cash and valuables to fund their drug addiction. The suspects, identified …
by Ananya Mehta -
Government Impersonation Scams
Mumbai Man Arrested for Rs2.32 Crore CBI Impersonation Fraud
by Ananya MehtaThe crime branch arrested Sumersingh Jagmalsingh from Mumbai this week for allegedly posing as a CBI officer and scamming Ashay Palliwar out of Rs2.32 crore. According to the police, Jagmalsingh, …
by Ananya Mehta -
Sangli police have successfully dismantled a mephedrone (MD) drug manufacturing operation in Vita MIDC, recovering a massive 14.5kg of the illegal substance worth Rs 29 crore. The bust followed a …
by Ananya Mehta -
The Mumbai Cyber Crime Cell has arrested four individuals involved in a digital arrest scam, defrauding a Kandivali resident of Rs 32 lakh. The suspects were apprehended by the North …
by Ananya Mehta -
South Goa’s Superintendent of Police (SP) Sunita Sawant has urged citizens to remain vigilant against cybercrimes following the arrest of Tushar Bansal, a Delhi native, in connection with a Rs …
by Ananya Mehta