Nine businessmen from the city were left in shock when they were cheated out of a whopping Rs 2.61 crore by two Pune-based traders under the guise of a sugar …
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Pune
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Drug Trafficking
Pune Police Arrest Three for Possession of Drugs Worth Rs19.45 Lakh
by Ananya MehtaActing on a tip-off, Pune city police anti-narcotics cell 1 arrested three individuals in Narhe Ambegaon area on Monday for possessing illegal drugs worth approximately Rs19.45 lakh. The drugs seized …
by Ananya Mehta -
Burglary and Theft
Jewelry Store Manager Arrested for Stealing Rs1.88 Crore in Jewelry
by Ananya MehtaIn a shocking case of employee theft, the manager of a well-known jewelry store in Pune, Kawedia Jewelers, has been arrested for stealing gold jewelry worth Rs1.88 crore. The incident …
by Ananya Mehta -
Burglary and Theft
Wagholi Police Arrest Four for Stealing Copper Wire Worth Rs13.44 Lakh
by Ananya MehtaThe Wagholi police have arrested four individuals and recovered copper wire bundles valued at Rs13.44 lakh, following a major theft that took place on Sunday. The theft was reported in …
by Ananya Mehta -
Online and TechPhishing Scams
Raipur Woman Loses Rs 29.49 Lakh in Fake Google Review Scam
by Ananya MehtaIn a shocking case of cyber fraud, Shweta Mehra from Raipur has reported a loss of Rs 29.49 lakh after falling victim to a fake Google review task job scam. …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
CBI Books Indian Army Lieutenant Colonel in Fresh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has filed a fresh bribery case against Lieutenant Colonel Vikash Raizada, a serving officer in the Indian Army, who was already under investigation for …
by Ananya Mehta -
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 -
Fake Financial Services ScamsFinancial
Asraf Ibrahim Kalawadiya Arrested in ₹8,000 Crore GST Scam
by Ananya MehtaPolice in Koregaon Park, Pune, have initiated legal action against eight individuals, including the alleged ringleader Asraf Ibrahim Kalawadiya, 50, from Surat. They are accused of criminal conspiracy, cheating, and …
by Ananya Mehta -
A high-ranking official in a private company was defrauded of lakhs of rupees under the guise of providing visas and flight tickets for trips to Dubai and Singapore. The fraudulent …
by Ananya Mehta
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