Police have apprehended four Thai nationals and two Nigerian men involved in running large-scale romance scams and laundering money through mule accounts for foreign criminal organizations. The Department of Special …
Tag:
police arrests
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Burglary and Theft
Six Arrested in Rs5 Crore Jewelry Robbery in Balrampur, Chhattisgarh
by Ananya MehtaThe Balrampur district police in Chhattisgarh have successfully arrested six suspects involved in a daring jewelry robbery that saw thieves make off with Rs 5 crore worth of jewelry and …
by Ananya Mehta -
Drug Trafficking
Bengaluru Police Arrest Jeetu Bisambar Singh in Charas Chocolate Bust
by Ananya MehtaBengaluru police have uncovered an illegal drug operation involving charas chocolates, which were being sold disguised as “Ayurvedic medicine” across Bengaluru and its outskirts. The drug, wrapped in chocolate-like coverings, …
by Ananya Mehta -
Burglary and Theft
Five Arrested for Stealing Gold and Diamonds from T. Nagar Jewellery Workshop
by Ananya MehtaIn a breakthrough investigation, Chennai City Police have arrested five individuals, including Preetham Ganguly, the manager of a jewellery workshop, for stealing gold and diamonds from the White Fire Diamond …
by Ananya Mehta -
Phishing Scams
City Crime Branch Arrests Vivek Ranjan and Altaf Qureshi in Rs 1.60 Crore Money Laundering Scam
by Ananya MehtaThe City Crime Branch has arrested two more accused in connection with a Rs 1.60 crore money laundering scam, bringing the total number of arrests to six. The new arrests …
by Ananya Mehta -
Drug Trafficking
Delhi Police Arrest Ravinder Basoiya, Jackson Fernandes in Rs5,000 Cr Cocaine Bust
by Ananya MehtaThe Delhi Police’s special cell has made two significant arrests in connection with one of the largest-ever cocaine seizures in India, valued at more than Rs5,000 crore. The two arrested …
by Ananya Mehta -
A major passport fraud scheme has been uncovered in Kerala, leading to the arrest of several individuals, including Azees, a central figure in the scam, and Kamalesh, a resident of …
by Ananya Mehta -
The Amritsar Rural Police have made three additional arrests in connection with the high-profile dry fruit theft that took place at a cold storage facility in Ibban Kalan village on …
by Ananya Mehta -
Fake Financial Services Scams
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
by Ananya MehtaIn a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The …
by Ananya Mehta -
The Manpada police in Dombivli have arrested three suspects in a major cyber fraud case involving a whopping Rs 72 lakh. The accused were identified as Sarvesh Kumar, Mahendra Kumar, …
by Ananya Mehta