Nashik city police’s Crime Branch team 1 arrested Ramnath Golesar, a resident of Viraj Colony, Canada Corner, on Saturday after recovering six stolen autorickshaws, which he had been using with …
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Thane police
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FinancialInvestment Scams
Thane Police Arrest Zakir Ali Kazi for Rs 47 Lakh Car Business Investment Scam
by Ananya MehtaThane police arrested Zakir Ali Samad Ali Kazi, 50, on Thursday for allegedly cheating at least 10 victims out of a total of Rs 47.69 lakh by promising high returns …
by Ananya Mehta -
Police in Maharashtra have filed charges against 19 members of the same family for allegedly defrauding two siblings of over Rs1 crore in a cryptocurrency scam. The incident took place …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Thane Police Arrest Jitendra Pandey in ₹16,000-Crore Fraud
by Ananya MehtaIn a significant development, the Thane Special Investigation Team (SIT), led by Additional CP Punjabrao Ugale, apprehended Jitendra Pandey, the key figure behind a staggering RS16,000-crore cyber fraud. After evading …
by Ananya Mehta