Balvantsinh Khabad, son of Gujarat’s Minister of State for Panchayat and Agriculture, Bachu Khabad, was arrested on Saturday by the Dahod police in connection with an alleged Rs 75 crore …
SIT investigation
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The Bengal STF made two crucial arrests in the double murder case of Harogabindo Das (70) and his son Chandan Das (40), who were killed in Jafrabad on April 12. …
by Ananya Mehta -
In a major breakthrough, the Kangra police have solved a blind murder case involving the death of a woman whose body was discovered in the Galu Langa forest near Palampur, …
by Ananya Mehta -
Government Impersonation Scams
Raj Kesi Reddy Arrested in High-Profile Government Impersonation Liquor Scam
by Ananya MehtaRaj Kesi Reddy, the alleged mastermind behind the high-profile government impersonation liquor scam, was remanded to 15 days of judicial custody on Tuesday night by the ACB Special Court in …
by Ananya Mehta -
The Mumbai Crime Branch arrested Meena Pandre, a 50-year-old former deputy superintendent of land records, on Monday for her involvement in the alleged manipulation of documents related to plots in …
by Ananya Mehta -
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 …
by Ananya Mehta -
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