The Central Bureau of Investigation (CBI) on Sunday arrested Tapan Pramanik, the kingpin of a Rs 4 crore investment fraud in Tripura, from Nadia district in West Bengal, officials confirmed. …
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West Bengal arrest
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Government Impersonation Scams
West Bengal Man Arrested in Odisha Digital Arrest Scam of Rs 73.62 Lakh
by Ananya MehtaThe Odisha Crime Branch has cracked down on a digital arrest scam, arresting Rohit Kumar Jaiswal, a resident of Howrah, West Bengal, for duping an Odisha man of Rs 73.62 …
by Ananya Mehta -
Bank scamInvestment Scams
Two Arrested in Odisha for Rs 6.04 Crore Share Market Investment Fraud
by Ananya MehtaThe cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …
by Ananya Mehta