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 …
Tag:
Thane police
-
-
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