The Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the …
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Noida Police
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FinancialSocial Security and Pension Scams
Noida Police Bust Fraudulent Loan & Insurance Racket, 11 Arrested
by Ananya MehtaIn a major breakthrough, Noida Police apprehended 11 individuals involved in a widespread fraudulent loan and insurance policy renewal scam. The operation was uncovered at an office in Sharma Market, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Noida Police Arrest Four in Massive Mobile Tower Equipment Theft
by Ananya MehtaThe Noida Police apprehended a four-member gang involved in the theft of Radio Receiver Units (RRU) and other valuable equipment from mobile towers across the Delhi-National Capital Region, Madhya Pradesh, …
by Ananya Mehta -
FinancialInvestment Scams
Key Arrest in ₹16.95 Crore Cyber Fraud Targeting Nainital Bank
by Ananya MehtaIn a major breakthrough, Noida’s Cyber Crime Police have arrested a key suspect linked to a Rs16.95 crore cyber fraud involving Nainital Bank. DCP Cyber Crime, Preeti Yadav, stated that …
by Ananya Mehta -
Identity TheftPersonal
Noida Police Arrest Businesswoman Suganya Prabhu in ₹10,000 Crore GST Scam
by Ananya MehtaThe Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest …
by Ananya Mehta
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