Agra police have arrested three individuals involved in a fake donation and NGO registration racket, officials confirmed on Thursday. The accused are identified as Manish Biswas (19), Manthan Kumar (23), …
Tag:
NGO scam
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Government Impersonation Scams
Papori Barua Gang Leader Held in Rs2.3 Cr Fake CBI Robbery
by Ananya MehtaTwo individuals from a gang of around eight people, who posed as CBI officers to forcibly enter a businessman’s home and rob him of Rs2.3 crore, have been arrested, Delhi …
by Ananya Mehta -
Human traffickingMarriage Scam
Human Trafficking Racket Busted Near Jaipur, NGO Director Arrested
by Ananya MehtaIn a major crackdown on a human trafficking racket, the Bassi Police near Jaipur have arrested Gayatri Vishwakarma, the director of the Gayatri Sarva Samaj Foundation, which was operating under …
by Ananya Mehta -
Government Impersonation Scams
Rakesh Yadav, 2 Others Held in Rs18L NGO Donation Scam
by Ananya MehtaIn a major cyber crime breakthrough, the Bhopal Cyber-crime Branch arrested three individuals accused of duping an NGO by pretending to facilitate a large donation of Rs20 crore. The gang …
by Ananya Mehta -
Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), was arrested on December 9, 2024, following allegations of serious financial fraud. According to reports …