A large-scale GST evasion racket involving fake firms and fraudulent invoicing in the brick trade has been unearthed by Sambhal Police and GST intelligence authorities. Two individuals, Danish and Zeeshan, …
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Sambhal police
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Homicideinsurance fraud
Sambhal Police Solve Murder of Specially-Abled Man Over Insurance Fraud
by Ananya MehtaIn a breakthrough in a year-old murder case, Sambhal Police have arrested four individuals involved in the cold-blooded killing of a specially-abled man, Dariyab, for the purpose of claiming a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sambhal Police Dismantle Notorious Gang Involved in ‘Dhan Varsha’ Fraud
by Ananya MehtaA notorious gang operating in Uttar Pradesh’s Sambhal has been dismantled after police authorities uncovered their fraudulent activities. The gang, which had been preying on victims for the last 7 …
by Ananya Mehta -
Sambhal Police have arrested two men, Mohammad Danish and Navijan, in connection with a major insurance scam. The arrests were made after a complaint by Sarvesh, whose husband, Mukesh, died …
by Ananya Mehta -
In a significant operation, the Sambhal police in Uttar Pradesh have dismantled an interstate insurance fraud gang, arresting six members allegedly involved in issuing fake life insurance policies and fraudulently …
by Ananya Mehta