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.
Category : Search result: crime branch probe
Ahmedabad schools evacuated after bomb threat emails
At least 12 private schools in Ahmedabad received bomb threat emails, leading to evacuations. Police and bomb squads found nothing suspicious. Schools to operate normally on Thursday.
Thane Police arrest MCOCA-booked chain-snatcher, recover Rs 30.2L gold
Thane Crime Branch arrested a key chain-snatcher from the Irani syndicate, solving 20 cases and recovering gold worth Rs 30.2 lakh. Read the full investigation details.
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.
HSBC India Opens New Branch in Indore, MP
HSBC India strengthens its footprint in Madhya Pradesh with a new Indore branch, focusing on wealth management and premium banking services for the region's growing affluent segment.
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.
Delhi Police arrests parole jumper convicted of child assault
Delhi Police's Crime Branch arrested a 36-year-old man who jumped parole in 2021 after being convicted for sexually assaulting an 8-year-old boy. Read the full story.
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.
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.
Nepal probes alleged corruption in China-built Pokhara airport
Nepal's anti-graft body CIAA opens formal inquiry into alleged corruption in Pokhara International Airport, a $216 million project built with Chinese loan. Probe follows PAC report citing NPR 10 billion loss.
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.
AP HC Seals Parakamani Probe Reports, Hearing on Dec 9
Andhra Pradesh High Court directs CID & ACB chiefs to submit sealed Parakamani probe reports. Court denies copies to accused, next hearing on December 9. Read for full details.
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.
AIADMK MP Targeted by Digital Arrest Scam, Files Complaint
AIADMK MP C Ve Shanmugam targeted by digital arrest scam. He received threatening calls from fraudsters posing as Mumbai police. The MP has filed a complaint in Delhi demanding a CBI probe. Read more.
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.
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