The Adgaon Police in Nashik have arrested eight Bangladeshi nationals for illegally residing in India. The investigation took a shocking turn when three of the suspects were found in possession …
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Nashik
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Drug TraffickingDrugs
Nashik Police Arrest Arbaz Aslam Qureshi with Mephedrone Worth Rs 90K
by Ananya MehtaNashik Police have arrested a 27-year-old man and seized mephedrone, valued at over Rs 90,000, from him, an officer reported on Thursday. Following a tip-off regarding the sale of mephedrone …
by Ananya Mehta -
A Nashik resident, Niranjan Suresh Kulkarni, has been arrested for allegedly defrauding Dr. Narasimha Reddy Damodar Rehi Apuri, a scientist from Chennai, of Rs5 crore. Kulkarni, 40, promised the scientist …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Key Bank Officials Arrested in Rs1200 Crore Money Laundering Case
by Ananya MehtaIn a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former …
by Ananya Mehta -
Identity Theft
Gaurav Mishra Poses as IPS Officer to Defraud Nashik Businessman of ₹1 Crore
by Ananya MehtaIn a shocking case of fraud, a 37-year-old man from Maharashtra’s Nashik district, Gaurav Ramachheshwar Mishra, was arrested for posing as an IPS officer and swindling a local businessman out …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Nashik Man Arrested for Impersonating IPS Officer in Rs 1 Crore Fraud
by Ananya MehtaIn a significant case, a 37-year-old man was arrested in Nashik district, Maharashtra, for allegedly impersonating an IPS officer and defrauding a businessman of Rs 1 crore. The accused, Gaurav …
by Ananya Mehta
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