Officials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …
Visakhapatnam
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In a major bust on Saturday, Tambaram police seized 110kg of ganja smuggled from Visakhapatnam and arrested two men in connection with the trafficking. This follows a 30kg ganja seizure …
by Ananya Mehta -
The Two Town police in Visakhapatnam successfully apprehended five individuals involved in a Ganja trafficking operation following a coordinated raid on the evening of November 29. The arrests were made …
by Ananya Mehta -
A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that …
by Ananya Mehta -
Government Impersonation Scams
Visakhapatnam Couple Arrested for Impersonating IAS Officers in Job Scam
by Ananya MehtaIn a shocking revelation, the Visakhapatnam Police have arrested a couple who posed as Indian Administrative Service (IAS) officers and defrauded several victims across multiple districts. Bhagya Rekha, also known …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Yogendra Baba and 6 Others Arrested for Rs28 Lakh Scam in Visakhapatnam
by Ananya MehtaSeven individuals, including a self-proclaimed spiritual guru, Yogendra Baba, have been arrested for allegedly defrauding four people of Rs28 lakh in a religious scam in Visakhapatnam district’s Anandapuram mandal. The …
by Ananya Mehta -
Fake Financial Services Scams
Manohar Arrested for Rs 293 Crore GST Fraud in Visakhapatnam
by Ananya MehtaIn a significant move against tax evasion, the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested four individuals, including Manohar (34) from Proddatur in YSR Kadapa district, …
by Ananya Mehta -
Burglary and Theft
Four Arrested in Visakhapatnam for Stealing Palladium Worth Rs1.15 Crore
by Ananya MehtaIn a significant breakthrough, the Anakapalli police arrested four individuals involved in the theft of palladium metal valued at approximately Rs1.15 crore. The stolen palladium, weighing 4 kg, was taken …
by Ananya Mehta -
The Visakhapatnam cyber crime police have arrested four individuals for allegedly selling bank accounts used in illegal transactions. The suspects—Bonda Venkata Siva Sai Krishna, Mudiki Yadesh Kumar, Sirra Pradeep Kumar, …
by Ananya Mehta -
Visakhapatnam city police have dismantled an illegal payment gateway aggregator known as Peace Pay, acting on a tip-off from central agencies. At a press conference on Thursday, Police Commissioner Sankabrata …
by Ananya Mehta