In a major breakthrough, the police in Maharashtra’s Thane district have arrested six individuals, including two juveniles, for their involvement in an online fraud scheme. The arrests took place in …
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Phishing Scams
Dhaval Shah, Tarun Natani, Karan Shamdasani Arrested in Rs 11.8 Cr Scam
by Ananya MehtaThree men, including Dhaval Bhai Shah (34), Tarun Natani (24), and Karan Shamdasani (28), have been arrested for defrauding a software engineer of Rs 11.8 crore in a ‘digital arrest’ …
by Ananya Mehta -
Four individuals, including two Nigerian nationals, were apprehended in separate drug possession cases in Thane and Palghar districts of Maharashtra last week, the police reported on Tuesday. Narcotics, including cocaine …
by Ananya Mehta -
In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …
by Ananya Mehta -
Drug TraffickingDrugs
Thane Police Arrest Driver Vinay Iyer with MD Drugs Worth Rs1 Lakh
by Ananya MehtaThe DCP squad of the Kalyan region of Thane police recovered MD contraband worth over Rs1 lakh from a driver in Dombivli. The arrested individual, Vinay Iyer (26), a resident …
by Ananya Mehta -
In a dramatic turn of events, Gavin Rozario, a 35-year-old man from Thane, managed to catch one of the four robbers attempting to steal gold jewellery from Darshan Jewellers. The …
by Ananya Mehta -
A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …
by Ananya Mehta -
In a significant breakthrough, the UP Special Task Force (STF) arrested Girish Chandra Tiwari, the branch manager of a Maharashtra-based Federal Bank, from Lucknow on Saturday. Tiwari is accused of …
by Ananya Mehta -
The police have apprehended a 30-year-old conman, Vardhan Ramesh Salunkhe, for impersonating an official from the Food and Drug Authority (FDA) and attempting to blackmail medical shop owners in Bhayandar. …
by Ananya Mehta -
Online and TechPhishing Scams
Thane Police Arrest Hotel Waiter Salman Khan in ₹3.7 Crore Scam
by Ananya MehtaIn a significant operation, the Thane police have arrested two individuals, including a hotel waiter, for allegedly defrauding victims of overRs3.7 crore under the guise of online share market investments. …
by Ananya Mehta
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