10 Held in Surat for Rs 16.5 Lakh Coimbatore Cyber Fraud
Surat's DCB arrests 10 for aiding cybercriminals who cheated a senior citizen of Rs 16.5 lakh via a fake RTO challan. The accused used their bank accounts to route fraud proceeds.
Category : Search result: Colaba Crime Branch fraud
Ahmedabad Visa Fraud: Rs 2 Crore Scam Busted
Ahmedabad police bust a major visa fraud where 25 people lost over Rs 2 crore to fake approval letters and flight tickets. Read the full investigation details here.
Chandigarh WhatsApp credit card scam: 3 arrested, Rs 1.73 lakh lost
Chandigarh police arrest 3 women from Delhi for a WhatsApp credit card upgrade scam that duped a resident of Rs 1.73 lakh. Massive cache of phones, SIMs, and data seized. Read the full details and police advisory.
SEC Seeks More Info on Colaba Nomination Controversy
State Election Commission finds Colaba RO's actions legally sound in AAP, JD nomination case but seeks observer report. BMC Commissioner flags administrative lapse. Details inside.
Pune Police arrest 1, detain 2 minors, recover 10 stolen bikes
Pimpri Chinchwad police crack two separate two-wheeler theft cases, arresting one adult and detaining two minors. A total of 10 stolen motorcycles worth over ₹5 lakh have been recovered. Read the full investigation details.
Noida teacher cheated of Rs 6.6 lakh in phone scam
A retired teacher in Noida lost Rs 6.6 lakh to a fraudster posing as a childhood friend. The scam involved fake bank transfer messages. Police are investigating the cyber crime case.
Candidate alleges pressure, crores to withdraw from Mumbai poll
Independent candidate Tejal Pawar accuses Assembly Speaker Rahul Narwekar of pressuring her to withdraw her BMC nomination. She alleges offers of crores, a flat, and BMC tenders. Speaker denies all claims.
8 Gang Members Booked Under GujCTOC Act in Vadodara
Vadodara's DCB invokes stringent GujCTOC Act against 8 gang members for a decade of terror involving 152+ cases. Read about the crackdown on organised crime.
5th Arrest in Case of Obscene Messages to Darshan's Wife
Bengaluru's Central Crime Branch arrests a fifth suspect for sending lewd messages to actor Darshan's wife. Get the latest updates on the investigation and the high-profile murder case linked to the actor.
Tejal Pawar Alleges Pressure from Speaker Narvekar in BMC Polls
BMC election candidate Tejal Pawar alleges Maharashtra Speaker Rahul Narvekar pressured her to withdraw from Colaba ward to favour his candidate. Read the full account of the controversy.
Surat: Man arrested 38 days after minor's abduction, rape
A 26-year-old man was arrested for abducting & raping a 17-year-old in Surat. The arrest came after public protest & probe transfer. Key details inside. Read more.
Two held in Delhi's Aya Nagar 69-shot murder case
Delhi Police's Crime Branch arrests two key suspects in the shocking murder of businessman Ratan Lohiya, shot 69 times. The breakthrough reveals gang rivalry and revenge plot. Read the full details.
Goa Police arrest Odisha man in Rs 85,000 parcel delivery scam
Goa Crime Branch uncovers a fake parcel delivery scam, arresting a suspect from Odisha who used phishing SMS links to cheat victims across India. Read the full investigation details.
BMC Polls: 8 Candidates Move HC Against Speaker Narwekar
Eight BMC election candidates allege Speaker Rahul Narwekar forced officials to reject their nominations. Bombay High Court to hear plea in due course. Details inside.
Mumbai Police crack online investment scam, 7 arrested
Mumbai Police dismantle a major online investment fraud network, arresting 7 and freezing ₹1.5 crore. The scam, promising high returns, duped victims nationwide. Read details.
Ahmedabad: 100 Women Lose Rs 2 Cr in PMAY House Allotment Scam
A major fraud in Ahmedabad saw over 100 women from weaker sections lose Rs 2+ crore. Accused Neel Madhav Patel promised direct PMAY house keys, bypassing official procedures. Read the shocking details.
Mumbai BMC Polls: Report Criticizes RO's Nomination Handling
Mumbai's municipal commissioner finds the Colaba RO's actions legally sound but administratively lacking after AAP, JD complaints. Read the full report details and political fallout.
Pune jewellery shop robbery solved, 6 held
Pune Crime Branch arrests three adults and detains three minors for armed robbery at Mahavir Jewellers in Hadapsar. Gold and silver ornaments worth significant value recovered.
Senior Citizen Loses Rs 86.7 Lakh in Stock Trading Scam
A 60-year-old retired professional from Ahmedabad's Satellite area lost Rs 86.7 lakh in an online stock trading fraud. The scam, originating on Facebook, used WhatsApp groups and a fake trading app. Learn how to protect yourself.
Mastermind of 53 highway robberies arrested in Panchkula
Panchkula police nabbed Deepak Kumar, the mastermind behind a gang responsible for over 53 highway robberies and extortion cases. He had a Rs 5,000 reward and evaded arrest for 12 years. Read the full story.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Driver steals LPG truck to fund gambling, 3 arrested
A truck driver in Chhatrapati Sambhajinagar orchestrated the theft of an LPG cylinder-laden truck to recover money lost in online rummy. The crime branch has arrested three persons. Read the full story.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Thane Police Arrests Duo, Solves 52 Chain-Snatching Cases
Thane Crime Branch arrests two serial chain-snatchers, cracking 52 cases in Maharashtra & Karnataka. Gold jewellery worth Rs 30 lakh recovered. Read the full story.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Gang used fake govt IDs, salary slips to scam banks for loans
Delhi Police arrests three ex-bankers for a multi-crore loan scam using forged government IDs and fake salary accounts. Learn how the elaborate fraud was uncovered after six years.
Patiala cyber cops freeze Rs 50 lakh more in ex-IG fraud case
Patiala cyber crime police freeze another Rs 50 lakh in the Rs 8.1 crore scam targeting former IG Amar Singh Chahal. Total frozen amount now Rs 3.5 crore. Read the latest updates on the investigation.
Varanasi Police Bust Fake Share Trading Call Centre, 9 Held
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
AAP Alleges Nomination Blocked in Mumbai's Colaba Ward
AAP alleges BJP's Rahul Narwekar misused election machinery to block its candidate's nomination in Colaba. BJP denies claims. Read the full controversy.
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