Guwahati Man Arrested for Rs. 8 Crore Investment Fraud
In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the…
online trading fraud
Assam Police Arrests 10 in Major Online Trading Fraud Crackdown
In a major crackdown on online trading fraud, Assam Police arrested at least 10 individuals from various locations, including Guwahati and Dibrugarh, over the past few days. These arrests are…
Man Arrested in Rs2 Crore Online Scam Linked to Cambodia-Based Group
On Friday, the City Cyber Crime Police arrested 28-year-old K. Manu, a member of an online trading scam group based in Cambodia, for allegedly defrauding a city resident of over…
Rajasthan Cyber Police Arrest Sohail Khan in Rs56 Lakh Fraud
Kota City Cyber Police in Rajasthan arrested 22-year-old Sohail Khan on Wednesday, following his involvement in a major cyber fraud case worth Rs56 lakh, an official confirmed. Khan had been…
Mintu Das Mastermind of Online Trading FraudArrested by CBI
The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place…
Heman Rabha Arrested for Online Stock Trading Fraud in Assam
A major breakthrough in an online trading fraud case has led to the arrest of Heman Rabha, the alleged mastermind behind the Gini Capital scam. Rabha, who had been absconding…
Tamil Nadu Man Sufiyan Kabeer Arrested in ₹67 Lakh Online Trading Scam
A special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect,…
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
The Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of…
Prakash Eerappa Arrested for ₹11.50 Lakh Online Trading Scam
The Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of…
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