Scam Arrests
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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Vyapam Scam Whistleblower, Cop Injured In Clash Over Arrest Warrant
A whistleblower in the infamous Vyapam scam in Madhya Pradesh and a sub-inspector were injured on Saturday after the latter went to the former's house to arrest him in connection with a court warrant, an official said.
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Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
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Ruby Rai Effect: Bihar Colleges Run From Garage, Single Rooms Punished
It's being called the Ruby Rai effect. 68 colleges and 19 schools in Bihar have been derecognised after an investigation found that most of these functioned only on paper with not much to show for infrastructure.
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Arrested In Vyapam Scam, Their Lives Will Never Be the Same Again
For more than a year, 20-year-old Sadhna and 25-year old Pradeep have been sitting at home after clearing medical entrance examinations because they were arrested in the Vyapam scam by the police.
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Adarsh scam: After 7 arrests, CBI to face court today
After arresting seven people over the last 48 hours in connection with the multi-crore Adarsh housing society scam, the Central Bureau of Investigation (CBI) will submit its status report on Thursday to the Bombay High Court.
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Govt official, retired Army Brigadier arrested in Adarsh Housing scam
Three people including a government official and a retired Army Brigadier were arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore Adarsh Housing scam. PV Deshmukh, former deputy secretary of the urban development department, was arrested. He is the first government official to be arrested in the scam.
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'Fake pilots' scam: Police issue lookout notice against 4
Intensifying its probe into the 'fake pilots' scam, the Delhi Police has issued a lookout notice against three pilots and a flying instructor to ensure that they have not fled the country.The lookout notices were issued by the Delhi Police's crime branch against pilots Swaran Singh Talwar of MDLR, Syed Habib Ali and Bhupinder Singh for allegedly be...
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Income Tax officer held in refund scam in Mumbai
The Economic Offence Wing (EOW) arrested a class-II officer from the Income-Tax department with three others for an alleged scam of I-T refund orders. The scam amounting to more than Rs1.89 crore took place between 2007 and 2009 with the help of 250 refund orders issued in the name of fake tax payers.Police said the arrested officer, Prayag Sakhara...
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CBI statement on loan scam arrests
The Central Bureau of Investigation (CBI) has arrested eight people including senior executives of different banks whose executives gave loans to private builders in exchange for bribes.Here's the statement released by the CBI on the arrests:The Central Bureau of Investigation has arrested Chief Executive Officer, LIC Housing Finance Ltd., Mumbai; ...
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
Vyapam Scam Whistleblower, Cop Injured In Clash Over Arrest Warrant
A whistleblower in the infamous Vyapam scam in Madhya Pradesh and a sub-inspector were injured on Saturday after the latter went to the former's house to arrest him in connection with a court warrant, an official said.
-
Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
-
Ruby Rai Effect: Bihar Colleges Run From Garage, Single Rooms Punished
It's being called the Ruby Rai effect. 68 colleges and 19 schools in Bihar have been derecognised after an investigation found that most of these functioned only on paper with not much to show for infrastructure.
-
Arrested In Vyapam Scam, Their Lives Will Never Be the Same Again
For more than a year, 20-year-old Sadhna and 25-year old Pradeep have been sitting at home after clearing medical entrance examinations because they were arrested in the Vyapam scam by the police.
-
Adarsh scam: After 7 arrests, CBI to face court today
After arresting seven people over the last 48 hours in connection with the multi-crore Adarsh housing society scam, the Central Bureau of Investigation (CBI) will submit its status report on Thursday to the Bombay High Court.
-
Govt official, retired Army Brigadier arrested in Adarsh Housing scam
Three people including a government official and a retired Army Brigadier were arrested by the Central Bureau of Investigation (CBI) in connection with the multi-crore Adarsh Housing scam. PV Deshmukh, former deputy secretary of the urban development department, was arrested. He is the first government official to be arrested in the scam.
-
'Fake pilots' scam: Police issue lookout notice against 4
Intensifying its probe into the 'fake pilots' scam, the Delhi Police has issued a lookout notice against three pilots and a flying instructor to ensure that they have not fled the country.The lookout notices were issued by the Delhi Police's crime branch against pilots Swaran Singh Talwar of MDLR, Syed Habib Ali and Bhupinder Singh for allegedly be...
-
Income Tax officer held in refund scam in Mumbai
The Economic Offence Wing (EOW) arrested a class-II officer from the Income-Tax department with three others for an alleged scam of I-T refund orders. The scam amounting to more than Rs1.89 crore took place between 2007 and 2009 with the help of 250 refund orders issued in the name of fake tax payers.Police said the arrested officer, Prayag Sakhara...
-
CBI statement on loan scam arrests
The Central Bureau of Investigation (CBI) has arrested eight people including senior executives of different banks whose executives gave loans to private builders in exchange for bribes.Here's the statement released by the CBI on the arrests:The Central Bureau of Investigation has arrested Chief Executive Officer, LIC Housing Finance Ltd., Mumbai; ...
