In a major breakthrough, Pauri police in Uttarakhand have busted a massive investment scam worth Rs190 crore, arresting five individuals, including the state head of the fraudulent operation. The gang …
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Uttarakhand
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Identity Theft
Uttarakhand STF Arrests Pankaj Kumar in Rs45 Lakh Fraud Involving Fake ‘Digital Arrest’ Scam
by Ananya MehtaThe Special Task Force (STF) of Uttarakhand Police has arrested the main accused in a Rs45 lakh fraud case, involving a unique scam where the victim was intimidated by fraudsters …
by Ananya Mehta -
The Pauri police in Uttarakhand have dismantled a fraudulent gang responsible for swindling hundreds of people across the country out of approximately Rs190 crore through fake investment schemes. Five individuals …
by Ananya Mehta -
FinancialInvestment Scams
Uttarakhand Police Nab Five in ₹189 Crore Cooperative Scam
by Ananya MehtaUttarakhand Police have apprehended five individuals accused of defrauding citizens out of crores of rupees through a fraudulent cooperative society in Pauri Garhwal district. The suspects are believed to have …
by Ananya Mehta -
In a significant crackdown, Uttarakhand’s Special Task Force (STF) and state cyber police arrested a man in Manglaur, Haridwar, for allegedly trading SIM cards that were fraudulently acquired using personal …
by Ananya Mehta