In a major breakthrough in the ongoing crackdown on fraudulent immigration consultants, the Punjab Police’s NRI Affairs wing has arrested travel agent Anil Batra. He is one of the four …
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SIT investigation
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In a significant development in the Rs109 crore illegal withdrawal case linked to the Energy Development Corporation, the Ranchi ATS and CID teams conducted a raid on Friday, recovering Rs60 …
by Ananya Mehta -
In a breakthrough in the Ranjit Yadav alias Dahi Gop murder case, Bihar Police arrested Rahul Generator and Shubham Kumar alias Chadda on Wednesday. The arrests were made in Nagpur, …
by Ananya Mehta -
Investment Scams
45 Arrested in Gujarat’s Rs100 Crore Cyber Fraud Case Led by Pintu Bhavsar
by Ananya MehtaIn a major crackdown, Gujarat police have arrested 45 individuals involved in a massive cyber fraud operation, marking the first time in the state’s history that so many suspects have …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Central Bank of India Manager Lolus Lakra Arrested in Rs 56.5 Crore Fraud
by Ananya MehtaIn a significant development in the ongoing investigation into the illegal withdrawal of Rs 56.50 crore from the Jharkhand State Electricity Employees’ Master Trust (JSEEMT) fund, Lolus Lakra, the manager …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mastermind Milan Garg Arrested in Rs 2,500 Crore Crypto Scam
by Ananya MehtaKey Accused in Rs 2,500 Crore Cryptocurrency Scam Arrested: Himachal Police In a major development, the Himachal Pradesh Police arrested Milan Garg, one of the masterminds behind the Rs 2,500 …
by Ananya Mehta
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