Man posing as film producer arrested for forex fraud across India
Delhi Police arrests Krishna Kumar Sharma for a high-value forex cheating racket. He posed as a film industry insider to defraud victims across multiple states. Read the full story.
Category : Search result: Crime Branch fraud case
MLA Mamkootathil on the run for 11 days in rape case
Kerala MLA Rahul Mamkootathil remains elusive for 11 days in a rape case. Crime Branch forms new team as he shuttles between Tamil Nadu and Karnataka. Get the latest updates.
Surat: Duo held for Rs 20 lakh extortion from trader
Surat police arrest a 28-year-old woman and her lawyer for allegedly extorting Rs 20 lakh from a trader using a nude video. Read the full details of the VR Mall trap.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Ahmedabad Police Arrest Man for Rape of Mentally Ill Woman
Ahmedabad police arrest Mayuddin Sheikh for the alleged abduction and rape of a 26-year-old mentally ill woman in Danilimda. The accused, a repeat offender, was tracked using CCTV and mobile data.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Six arrested in Rs 1.17 crore ATM cash-loading fraud case
Chhatrapati Sambhajinagar police arrest six absconding suspects in a major ATM cash-loading fraud case worth Rs 1.17 crore. Read how the crime branch cracked the year-long investigation.
Mumbai police bust call centre selling banned drugs to US
Mumbai Crime Branch arrests 10 for running an illegal call centre in Andheri that sold Viagra and banned drugs to US citizens via VOIP calls. Details on the racket and accused inside.
Nagpada Job Fraud: 238 Passports Seized in Crime Branch Raid
Mumbai Crime Branch raids 9 travel agents in Nagpada for duping people with fake foreign job offers. 238 passports seized, 2 arrested. Read the full investigation details.
Nashik builder held for Rs 23 crore cheating case
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
HSBC India Expands in Gujarat with Vadodara Branch
HSBC India strengthens its Gujarat presence by launching a new branch in Vadodara. The move aims to serve corporate and retail clients, supporting the state's economic growth. Read more.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Nagpur police arrest man with deadly weapon in Saidham area
Nagpur Crime Branch arrested Akshay Kadu, 30, with a concealed knife during a patrol in Nandaji Nagar on Dec 1. Read the full details of the chase and seizure.
Pune: 3 held for assault, abduction of workers
Pimpri Chinchwad crime branch arrests three men after a gang assaulted four daily wage labourers and abducted two over a petty argument. The accused were nabbed using CCTV footage.
Goa Police: No Evidence in Job Scam Allegations Against Ministers
Goa Police's crime branch finds no proof in Pooja Naik's Rs 17.6 crore job scam allegations against ministers and officials. Investigation reveals she fabricated claims and led a lavish lifestyle with fraudulently collected money.
Nagpur: 4 arrested in tax agent Ashish Gondane murder case
Nagpur police crack the murder of tax agent Ashish Gondane in 8 days, arresting four youths. The crime stemmed from a trivial dispute during a picnic at Beena Sangam. Read the full investigation details.
Two Foreign Nationals Arrested in Chennai for Fake Passports
Chennai police arrested a Bangladeshi and a Sri Lankan national for obtaining Indian passports using forged documents. Read the full details of the immigration fraud case.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Faridabad Police Crack Rs 25 Lakh Copper Robbery Case
Faridabad Crime Branch arrests two men from Bihar for the Rs 25 lakh Trikuta Metals robbery. The mastermind was a former employee. Full story on the police breakthrough.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Woman files complaint against suspended MLA Rahul Mamkootathil
A woman submitted sexual assault evidence to Kerala CM against suspended Congress MLA Rahul Mamkootathil. The case has been forwarded to crime branch for investigation. Read full details.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai woman loses Rs 32L in digital arrest scam
A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Ex-BJP Leader Gets Life Sentence in Kerala POCSO Case
Former BJP panchayat president Kuniyil Padmarajan sentenced to life imprisonment for sexually abusing class 4 student. Case saw multiple probe teams and controversies before final verdict.
Delhi Police Files FIRs Against Al-Falah University
Delhi Crime Branch registers cheating and forgery cases against Al-Falah University following UGC and NAAC investigations. University under scanner after Delhi blast.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
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