In a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …
Tag:
police investigation
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Fake Financial Services ScamsFinancial
Five Lawyers and Two Court Employees Arrested in Heirship Certificate Scam
by Ananya MehtaIn the forged heirship certificate scam uncovered in December last year, five lawyers and two court employees have now been arrested, with more individuals under investigation. The accused are alleged …
by Ananya Mehta -
Business & Job Opportunity Scams
Massage Therapist Juan Carlos Fleitas-Tamayo Arrested for Sexual Battery
A Bradenton man, who has worked as a massage therapist in the Sarasota and Miami areas, was arrested on Friday for allegedly inappropriately touching several clients during their sessions. Juan …
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Burglary and Theft
Gurugram Police Arrest Eight Women from Madhya Pradesh’s Kadiya Gang for Theft
by Ananya MehtaIn a significant breakthrough, the Gurugram police arrested eight women from Madhya Pradesh’s notorious Kadiya gang, which has been involved in thefts at crowded locations. The police recovered Rs3,790 from …
by Ananya Mehta -
Andres Alvarado Garcia, a former Bexar County sheriff’s deputy, was arrested on multiple family violence-related charges after a domestic altercation on Tuesday. Garcia, 24, is facing charges of unlawful restraint …
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RAMONA, Calif. (KGTV) — The San Diego County Sheriff’s Office on Thursday identified the suspect accused of fatally stabbing a Cal Fire captain in Ramona earlier this week. The sheriff’s …
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The Gurugram police have arrested four individuals for allegedly murdering a 21-year-old man, Pranav Kumar, and attempting to destroy evidence to cover up the crime. The incident occurred on the …
by Ananya Mehta -
Fake Financial Services Scams
Dhubri Police Busts Fraudulent Scheme Exploiting Women – Akram Hussain Laskar Arrested
by Ananya MehtaDhubri police have uncovered a massive scam that exploited thousands of women under the guise of the “Support India Development Program” in the Halghora region near Dhubri town. The fraudulent …
by Ananya Mehta -
NICHOLASVILLE, Ky. (LEX 18) — A months-long investigation by the Nicholasville Police Department has led to the arrest of Danzell Cruse, who now faces a felony charge related to fentanyl …
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ABILENE, TX — Detectives in Abilene have issued a murder warrant for 20-year-old Ivonyai Lamb in connection with the fatal shooting of 46-year-old Ramiel Sanders on February 7, 2025. According …