Financial Fraud Case
- Aug- 2023 -18 AugustDH Latest News
High Court Halts Arrest of Top Cop Lakshman in Monson Mavunkal’s Bogus Antiques Case
The Kerala High Court has intervened by halting the arrest of Inspector General of Police, Lakshman, who has been implicated…
Read More » - May- 2023 -18 MayDH Latest News
Fake Geologists Scam Kollam Quarry Owner, Stealing Rs 5 Lakh
City Cyber Police from Kozhikode nab couple who posed as geology officials, swindling Rs 5 lakh from quarry owner. The…
Read More » - Jun- 2022 -23 JuneDH Latest News
Ahead of slated release, producer of ‘Sayanna Varthakal’ arrested for ‘fraud’
Thiruvananthapuram: Ahead of the release of his Malayalam film ‘Sayanna Varthakal’, producer MD Mahfoose was arrested on Wednesday by…
Read More » - Oct- 2021 -23 OctoberDH Latest News
Duped over 50 people for financial fraud: 2 men arrested in Delhi
New Delhi: Two people were arrested by Delhi Police on Friday, for allegedly duping over 50 people and seized Rs…
Read More » - Feb- 2021 -7 FebruaryDH Latest News
Police revealed the truth behind the financial fraud case against Sunny Leone
Police have revealed the truth behind a complaint that actress Sunny Leone has committed financial fraud after taking an advance…
Read More » - Jul- 2019 -1 JulyLatest News
Social Welfare Pension Scam: CPM leader remanded
CPM leader was arrested by the Kerala police for fraudulent in social welfare pension distribution. CPM Thalasherry local committee member…
Read More » - Feb- 2019 -14 FebruaryLatest News
Financial fraud case against P.V.Anvar MLA: ADGP Crime-branch will monitor investigation
DGP Loknath Behera has ordered Crime Branch ADGP to investigate the financial fraud case against Nilambur MLA P.V.Anvar. The high…
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