Mumbai Man Arrested for Allegedly Posing as Doctor for 28 Years in ₹10 Crore CSR Fraud Case

28 Years As 'Dr Kumar': How Mumbai Man Duped CSR Funds Worth Rs 10 Crore

Mumbai Crime Branch has arrested a man accused of posing as a doctor for nearly 28 years and allegedly using forged documents to siphon off

Mumbai: Fake Doctor Arrested In City After 28 Years; Crime Branch Probes ₹10 Crore CSR Fund Fraud

Mumbai Police Book Eight In ₹1 Crore Investment Fraud Case

Mumbai | Mumbai Police have registered a case against eight persons for allegedly cheating a Pune resident of ₹1 crore by promising a 50 per

Delhi Police arrests man for Rs 11 lakh pyramid scheme disguised as NGO

The Delhi Police's EOW arrested Mohd Nazim for an alleged illegal pyramid scheme run via a fake NGO. He and associates cheated poor people o

UP Court Jails Man 27 Years After Securing Police Job Via Fake Affidavit

A court in Agra, Uttar Pradesh, sentenced Bhojraj to 3 years in prison, 27 years after he used a fake affidavit to secure a constable job in

Nagpur Man Arrested for Fake Online Trading Scam Targeting Jaipur Doctor

Rajasthan cyber law enforcement officials have dismantled a significant cross-jurisdictional financial fraud operation, culminating in... Th