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.
Category : Search result: branch expansion
HSBC India's Big Expansion: 20 New Branches, Top 5 Goal
HSBC India CEO Hitendra Dave unveils ambitious plan to become a top-5 private bank, leveraging RBI approval for 20 new branches to target affluent customers and fast-growing cities.
Bhopal: Two drug traffickers arrested, 27.23g smack seized
Bhopal Crime Branch arrested two drug traffickers in Shahjahanabad, seizing 27.23g of smack and three phones valued at ₹5.44 lakh. Police are probing a larger network. Read the full story.
Nashik: 19-Year-Old Detained with Banned Nylon Manja
Nashik crime branch detained a 19-year-old and seized 66 reels of banned nylon manja worth over Rs 70,000. Read about the police crackdown on the dangerous kite string.
Federal Bank's 1600th outlet opens in Delhi's Mansarovar Garden
Federal Bank inaugurated its 1600th branch in New Delhi, marking a strategic push into North India's growing SME and NRI banking markets. The new Mansarovar Garden outlet features modern tech.
Kolkata man conned people with Bollywood promises, forex deals
Delhi Police arrested Krishna Kumar Sharma, a 31-year-old fraudster from Kolkata, for running a pan-India scam using fake film deals and forex offers. Read the full investigation details.
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.
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.
Master Conman Arrested After 15 Years, Wanted in 17 Cases
Jabalpur Police arrests Amit Khampariya, a fugitive conman wanted for cheating, forgery, and the sensational Mandla proxy-prisoner scam. Read the full story of his 15-year deception.
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.
Sabarmati Riverbed Liquor Brewery Busted in Ahmedabad
Ahmedabad's Prevention of Crime Branch raided a country liquor brewery hidden in the Sabarmati riverbed near Kotarpur waterworks, seizing large quantities of illicit brew. One detained, one suspect fled.
Delhi Police busts mobile tower equipment theft racket
Delhi Police's Crime Branch has arrested a 20-year-old and seized stolen mobile tower equipment worth Rs 20 lakh. The racket targeted critical Remote Radio Units for illegal resale.
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.
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.
Guntur's Biggest Expansion in 15 Years with 11 Villages
Guntur Municipal Corporation fast-tracks merger of 11 villages before Dec 31 census deadline. The move aims to resolve infrastructure and governance issues in the urbanising outskirts. Read the full story.
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.
HPCL pipeline fuel theft racket busted, mastermind held
Delhi Crime Branch arrests mastermind Swaran Singh Sardar for a sophisticated fuel theft operation targeting HPCL pipelines using tunnels and valves. Details inside.
Interstate diesel theft racket busted by Delhi Police
Delhi Police arrests two men for a sophisticated diesel theft operation spanning Rajasthan, Haryana & Delhi. The racket used rented houses & hidden tunnels to siphon fuel. Read the full investigation.
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.
Bengaluru: Rs 28.75 Crore Drugs Seized Ahead of New Year
Bengaluru's Central Crime Branch intercepts massive drug haul worth Rs 28.75 crore, arresting two foreign nationals. Parcels containing hydro ganja also seized at Foreign Post Office. Read the full story.
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.
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.
Man dies after truck hits tree during ritual in Jamui
A 65-year-old man died in Jamui's Dumarkola village when a speeding truck caused a tree branch to fall on him during a 'shraddh' ritual. Three others were injured. Police have arrested the driver.
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.
7 Bangladeshi Women Convicted for Illegal Stay in Pune
A Pune court has convicted seven Bangladeshi women for illegal entry and stay. The judge ordered their deportation after converting their jail time into a sentence. Read the full details of the case.
Surat Police Seize Rs 3.11 Crore Hydroponic Cannabis
Surat police recover 8.88kg of hydroponic cannabis worth Rs 3.11 crore from a flyer from Thailand. The accused, a seasoned smuggler, faces further investigation. Read the full story.
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