In a significant operation against counterfeit currency, the Halasur Gate Police have arrested five individuals for printing and circulating fake Rs 2,000 notes worth Rs 52.40 lakh. The racket came …
Tag:
police investigation
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Business & Job Opportunity ScamsBusiness-Related
Pune Police Arrest Raj Ravindra Walhe for ₹6.5 Lakh Advertising Fraud in Mumbai
by Ananya MehtaIn a major breakthrough, Raj Ravindra Walhe, a suspect involved in a significant financial fraud, was arrested by the Pune Crime Branch Unit 6. Walhe was wanted for stealing Rs6.5 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Beed Police Arrest Two Pune Suspects in Counterfeit Currency Scam
by Ananya MehtaThe Beed Police Detective Branch has arrested Pravin Gaikwad and Akash Jadhav from Pune in connection with a counterfeit currency scam. The two suspects were allegedly planning to circulate fake …
by Ananya Mehta -
Essex, UK – A gang responsible for stealing £1 million worth of BT Openreach network cable has been jailed for a combined total of 14 years, following a thorough investigation …
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FinancialInvestment Scams
15 Arrested in Mizoram for Defrauding ₹150 Crore in Fake Loan Scam
by Ananya MehtaMizoram police have arrested 15 individuals in connection with a massive Rs150 crore financial scam involving Mahindra and Mahindra Financial Services Limited (MMFSL) in Aizawl. The scam, which was uncovered …
by Ananya Mehta -
FinancialInvestment Scams
Four Bank Staff Arrested in ₹4 Crore Gold Theft at Imphal’s Bank of Baroda
by Ananya MehtaIn a shocking case of theft at the Bank of Baroda branch in Imphal, four bank staff, including the senior manager, have been arrested for their involvement in the disappearance …
by Ananya Mehta -
by Chris Matambanadzo In a surprising turn of events, two Chinese nationals living in Harare have been apprehended by Zambian authorities in Lusaka, caught with 29.9 kilograms of gold and …
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MT. OLIVET, Ky. (WXIX) – A gruesome discovery was made in a Northern Kentucky home when a dismembered body and what appeared to be cooked body parts were found by …
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Two 18-year-olds have been arrested in connection with nearly $1 million stolen from a Walmart in San Angelo, according to police. The San Angelo Police Department (SAPD) announced significant progress …
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In a significant crackdown on cyber crime, the Uttarakhand Special Task Force (STF) has arrested Manoj, the primary suspect in a Rs3 crore digital scam that targeted residents in Dehradun. …
by Ananya Mehta