Man arrested after 23 years for Surat businessman's son kidnapping
Surat DCB police arrest Krishna Kevat, absconding for 23 years in a 2002 kidnapping and ransom case. His three accomplices were already serving life sentences. Read the full story.
Category : Search result: Crime Branch fraud case
Indore Police Arrests Absconding Accused in Major Drug Case
Indore police's crime branch arrests absconding drug supplier Brajkant Choursiya. Seizure worth over ₹5.57 lakh included ganja & MD drugs. Read the full investigation details here.
Ahmedabad trader loses Rs 24 lakh in fake surgical gloves scam
An Ahmedabad medical trader was cheated of Rs 24.31 lakh by employees in a fake surgical gloves purchase scheme. DCB police have registered a case of cheating and forgery. Read the full investigation details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Murder case filed after Gurgaon custody death, 4 cops transferred
A murder case registered after a 22-year-old theft suspect died by suicide in Gurgaon police custody. Four personnel transferred as judicial inquiry begins. Details inside.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Three Held for Assault on Constable in Meerut Village
Three individuals arrested after villagers in Meerut, UP, assaulted a police constable during a police team's visit. The incident occurred on Tuesday near Mawana.
Two women held for trying to extort builder's son in Mumbai
Mumbai police arrests two women for attempting to extort Rs 5.5 crore from a builder's son by threatening a molestation case. They were caught red-handed accepting Rs 1.5 crore. Read the full story.
Police arrest two, recover 14 stolen motorcycles in Aurangabad
Chhatrapati Sambhajinagar police crack down on vehicle theft, arresting two men and recovering 14 stolen motorcycles valued at ₹12 lakh. Read the full story.
20 Women Arrested in Gwalior Fake Matrimonial Call Centre Scam
Gwalior police crack down on two fake call centres that cheated 1,500 victims of Rs 1.5 crore using fake matrimonial profiles. Read the full investigation details.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Man steals 6 vehicles to pay gambling debts, arrested
Aarif Dewan, 29, arrested in Vadodara for stealing six two-wheelers to repay gambling losses. Police reveal his modus operandi using duplicate keys. Read the full story.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Vadodara: Duo booked for cheating businessman of Rs 22.5 lakh
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
Indore Police Arrests Accused in Major Narcotics Case
Indore Crime Branch arrests Sarfaraz Mansuri in a drug case linked to 2.475 kg ganja seized in July. Accused had criminal record, supplied cannabis at higher prices. Read the full investigation details.
CA, ex-banker arrested in Ahmedabad for fake accounts scam
Ahmedabad crime branch arrests CA Akash Soni & ex-banker Manoj Ramawat for creating 54+ fake firms & accounts used in cyber fraud. Raid uncovers crucial evidence. Read the full investigation details.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Man from Tamil Nadu held for Rs 1 crore jewellery theft in Delhi
Delhi Police arrests a 31-year-old from Tamil Nadu linked to the 'thak-thak' gang for stealing jewellery worth Rs 1 crore from a car in Karol Bagh. Rs 35 lakh recovered.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Jaipur Police busts fake currency racket, arrests 3
Jaipur Police's crime branch dismantles an interstate counterfeit currency network, arresting three and seizing notes worth Rs 6.51 lakh. Read the full operation details.
Rs 35 Crore Scam: 95 Homebuyers Duped in Ahmedabad
Ahmedabad DCB probes Rs 35 crore fraud where developers sold unregistered flats in Chharodi. 95 buyers cheated without RERA or NA permissions. Read the full investigation details.
Vadodara: Rs 5 Crore Fraud, Two Arrested by DCB
Vadodara's Detection of Crime Branch arrests two for a Rs 5 crore scam involving fake gold deals and loan promises. Details on the fraud and ongoing investigation.
Shilpa Shetty denies cheating in Rs 60 crore fraud case
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
Delhi Police busts illegal call centre targeting US citizens
Delhi Police's Crime Branch raided a fake call centre in North Delhi, arresting 7 for defrauding US nationals by posing as tech support and stealing via cryptocurrency. Read the full investigation details.
Ex-Bigg Boss Contestant Blesslee Arrested in Online Fraud Case
Former Bigg Boss Malayalam star Muhammad Diligent 'Blesslee' arrested at Thiruvananthapuram airport for masterminding a large-scale online job fraud scam involving crypto transfers. Read the full details.
Cyber fraud racket busted: Fake hotel-booking site exposed
Delhi Police's Cyber Cell arrests a Bihar man for running a fake hotel-booking website scam that defrauded a US victim of ₹57,186. Details on the modus operandi and seized evidence inside.
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