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.
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.
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.
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 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.
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.
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
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.
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.
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
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.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
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.
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
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.
Delhi Crime Branch arrests mastermind Swaran Singh Sardar for a sophisticated fuel theft operation targeting HPCL pipelines using tunnels and valves. Details inside.
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.
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.
A Mumbai court acquits an 81-year-old man in a 1977 attempt-to-murder case after the main witness says she does not remember the incident. Read the full story of the 48-year-old legal saga.
Coimbatore cyber crime police arrest K Arun for cheating a youth with fake overseas job offers. The accused promised a hotel job abroad and took Rs 3.5 lakh. Read the full story.
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.
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 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.
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
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.
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.