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Salem financial fraud arrests

crime A story tracked across 35 publishers in India, the whole story.

141
articles
35
publishers
Sep 26 18:11
first seen
Oct 23 11:10
last seen

Coverage over time

2026-09-26 18:11 UTC — 62026-09-27 07:32 UTC — 32026-09-27 20:53 UTC — 42026-09-28 10:15 UTC — 02026-09-28 23:36 UTC — 02026-09-29 12:57 UTC — 32026-09-30 02:18 UTC — 32026-09-30 15:40 UTC — 42026-10-01 05:01 UTC — 62026-10-01 18:22 UTC — 12026-10-02 07:43 UTC — 42026-10-02 21:05 UTC — 82026-10-03 10:26 UTC — 42026-10-03 23:47 UTC — 12026-10-04 13:08 UTC — 52026-10-05 02:30 UTC — 52026-10-05 15:51 UTC — 42026-10-06 05:12 UTC — 42026-10-06 18:33 UTC — 52026-10-07 07:55 UTC — 32026-10-07 21:16 UTC — 52026-10-08 10:37 UTC — 22026-10-08 23:58 UTC — 02026-10-09 13:20 UTC — 12026-10-10 02:41 UTC — 02026-10-10 16:02 UTC — 42026-10-11 05:23 UTC — 42026-10-11 18:45 UTC — 82026-10-12 08:06 UTC — 42026-10-12 21:27 UTC — 02026-10-13 10:48 UTC — 42026-10-14 00:10 UTC — 52026-10-14 13:31 UTC — 32026-10-15 02:52 UTC — 02026-10-15 16:13 UTC — 32026-10-16 05:35 UTC — 22026-10-16 18:56 UTC — 52026-10-17 08:17 UTC — 22026-10-17 21:38 UTC — 12026-10-18 11:00 UTC — 12026-10-19 00:21 UTC — 32026-10-19 13:42 UTC — 02026-10-20 03:04 UTC — 02026-10-20 16:25 UTC — 02026-10-21 05:46 UTC — 22026-10-21 19:07 UTC — 22026-10-22 08:29 UTC — 32026-10-22 21:50 UTC — 42026-10-23 11:11 UTC — 009-2609-3010-0310-0610-1010-1310-1610-2010-23

Who covered it

Articles

When (UTC)HeadlinePublisher
10-23 11:10Two Maharashtra Ekikaran Samiti leaders arrested in Belagaviwww.thehindu.com
10-23 04:00YouTuber arrested for financial influencer Harish's suicidewww.dailyexcelsior.com
10-23 02:03Bhiwandi Crime: 10 Arrested In Online Gaming Fraud Racket, 32 Phones And 49 ATM Cards Seizedwww.freepressjournal.in
10-23 00:57Dismissed police official arrested in fraud casewww.thehindu.com
10-22 20:14Two officials arrested for allegedly demanding up to 25% commission on contractor billswww.thehindu.com
10-22 14:22Financial influencer Harish’s death by suicide: YouTuber Jason Samuel arrested over alleged extortionthesouthfirst.com
10-22 10:54Loan fraud case: Three arrested for duping public of <span class='webrupee'>₹</span>100 crore in Chennaiwww.hindustantimes.com
10-22 00:00बारामूला से आतंकियों के दो कथित मददगार गिरफ्तार, सुरक्षाबलों ने पिस्टल और ग्रेनेड किए बरामद - baramulla two terrorist associates arrested arms seizedwww.jagran.com
10-21 20:54Pune: Schaeffler India CEO arrested months after carbon dioxide leak killed two workersscroll.in
10-21 16:47Delhi: Two people, including a doctor of Bhagwan Mahavir Hospital, arrested on bribery charges.anytvnews.com
10-21 13:04Two Men Arrested With 254 Grams Of MD Drugs Worth ₹25.4 Lakh In Indorewww.freepressjournal.in
10-19 07:41Three men fire three rounds at Wadala man, two arrested within an hourwww.hindustantimes.com
10-19 03:02Bhopal Cafe Kidnapping Case! Eight Employees Including Two Women Rescued, Three Arrested After ₹10 Lakh Ransom Demandwww.freepressjournal.in
10-19 01:21Seven arrested for abducting man in Salemwww.thehindu.com
10-18 22:22Two held in Rs 29-lakh digital arrest fraudwww.thehansindia.com
10-18 00:3619 women rescued, 10 arrested in raids at two Delhi spaswww.thehansindia.com
10-17 21:30Mumbai Crime: Two Alleged Drug Peddlers Arrested After 14 Grams Of MD Worth ₹2.10 Lakh Seized In Bandra | VIDEOwww.freepressjournal.in
10-17 19:07Odisha Financial Fraud: ଅର୍ଥ ସଞ୍ଚୟ ସମିତି ନାଁରେ ୧୭ କୋଟିରୁ ଊର୍ଦ୍ଧ୍ୱ ଟଙ୍କାର ଠକେଇ; ଭୁଆଁ ବୁଲିଲେ ହଜାରରୁ ଊର୍ଦ୍ଧ୍ୱ ଲୋକotvkhabar.in
10-17 02:08Four, including two juveniles, from Tripura arrested for ATM theft in Arumbakkamwww.dtnext.in
10-16 22:16Kalyan Crime: Two Men Arrested For Alleged Sexual Offences Against Girls Aged 4 And 9 In Waldhuni Areawww.freepressjournal.in
10-16 22:11Thane Crime: Two Men Murdered In Separate Bhiwandi Incidents; One Arrested Over Suspected Relationship Disputewww.freepressjournal.in
10-16 21:36Two more persons arrested in connection with Palani Math land casewww.thehindu.com
10-16 19:02Three Arrested for Alleged Cyber Fraud in Deogharreporterpost.in
10-16 07:55ED files charge sheet against FIITJEE, two directors over fee fraudwww.hindustantimes.com
10-16 07:47ED files charge sheet against FIITJEE, two directors over fee fraudwww.hindustantimes.com
10-15 21:46Two chain snatchers arrestedwww.thehansindia.com
10-15 19:27Navi Mumbai Ponzi Scheme: 2 Arrested For Alleged ₹15-Crore Fraud Targeting 300 Investorswww.freepressjournal.in
10-15 17:00Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribewww.indiatoday.in
10-14 21:5719-Year-Old Delivery Executive Arrested For Allegedly Stealing Scooters In Malad; 11 Two-Wheelers Recoveredwww.freepressjournal.in
10-14 15:21Two arrested for attacking security guard with knife in Besant Nagarwww.thehindu.com
10-14 15:21Thane Police bust matrimonial fraud racket, arrest two men; ₹14.25 lakh cash, 311 grams of gold seizedwww.thehindu.com
10-14 10:21Rajasthan Border Operation Recovers Weapons, Explosives Dropped by Drones Near Pakistan Border; Two Arrestedwww.republicworld.com
10-14 10:20Jharkhand man arrested for allegedly killing two sisters in ritual to ‘cure’ himselfwww.hindustantimes.com
10-14 07:47Rajasthan: Drone-dropped arms, explosives seized, two Punjab men arrestedwww.hindustantimes.com
10-14 07:32Bizmen’s locked house burgled in Ludhiana, two arrestedwww.hindustantimes.com
10-14 07:31Financial fraud in Ludhiana: Identity swap leaves labourer saddled with <span class='webrupee'>₹</span>19 lakh loanwww.hindustantimes.com
10-13 19:52Two arrested for smuggling sand in Manimuthar river near Devakottaiwww.thehindu.com
10-13 19:13317 kg ganja worth ₹3.17 crore seized; two peddlers from Keralam arrestedwww.thehindu.com
10-13 18:43Flydubai case get a new twist as two more pilots arrested on suspicion of terror attacklalluramnews.com
10-13 15:10Thane TMC Proposes ₹10 Lakh Financial Aid For Families Of Two Young Girls Who Drowned In Jogila Lakewww.freepressjournal.in
10-12 20:01Jamtara Cyber Fraud Racket Busted: Three Arrested, 11 SIM Cards Seizedreporterpost.in
10-12 19:34VAO, assistant arrested for bribery in Salemwww.thehindu.com
10-12 17:52Navi Mumbai Matrimonial Fraud: Home Guard, Accomplice Arrested For Allegedly Cheating 2 Women Of ₹29.68 Lakhwww.freepressjournal.in
10-12 16:36Three drug peddlers arrested in Jammu; two pistols, narcotics seizedwww.greaterkashmir.com
10-12 07:34Ludhiana: Australia visa scam: Woman immigration consultant faces 2nd FIR in two days for fraudwww.hindustantimes.com
10-12 03:32Two from AP arrested in Rs 10-cr crypto investment fraudwww.newindianexpress.com
10-12 02:45Manipur: Two suspected PREPAK (Pro) cadres arrested as outfit claims responsibility for RAF bomb attacknenow.in
10-12 01:15Two men arrested for abducting, assaulting 15-year-old boy in Aluvawww.newindianexpress.com
10-12 00:28India News | Delhi: Man Dies After Alleged Assault Amid Dispute over Senior Citizen Seat in Metro, Two Arrestedwww.latestly.com
10-11 19:13Two from West Bengal among 10 alleged drug peddlers arrested in Kashmir's Anantnag districtwww.thestatesman.com
10-11 19:01Odisha Truck Theft Racket Busted? Two Brothers Arrested, 30+ Trucks Suspected Stolenotvkhabar.in
10-11 18:47Two Arrested in Deoghar Over Suspected Multi-State Cyber Fraudreporterpost.in
10-11 18:42Navi Mumbai: Kerala Contractor Arrested In ₹62 Lakh Fake Boss Fraud; Bank Account Linked To 6 Cybercrime Complaintswww.freepressjournal.in
10-11 18:28NCB Guwahati Seizes 53.937 Kg Methamphetamine/WY Tablets Worth Rs 43 Crore; Two Arrestedwww.republicworld.com
10-11 16:10Telangana: Two arrested in cryptocurrency investment fraud caseswww.hindustantimes.com
10-11 07:49Faridkot woman arrested, two armymen booked for espionagewww.hindustantimes.com
10-11 01:55Chennai man absconding for 20 years in property fraud case arrested in Bengaluruwww.dtnext.in
10-10 23:00Bhopal Woman Allegedly Held Captive, Raped For Five Days; Eight-Year-Old Girl Molested In Separate Incident, Two Arrestedwww.freepressjournal.in
10-10 20:29Two arrested with MDMA worth ₹2 lakh in Shabad, police uncover Bengaluru supply linkwww.thehindu.com
10-10 20:22Two arrested for robbing elderly woman on pretext of SIR in Udupiwww.thehindu.com
10-09 21:40Nileshwaram MDMA seizure: two more arrestedwww.thehindu.com
10-08 19:47Four real estate owners arrested for cheating in Salemwww.thehindu.com
10-08 12:58Two arrested for robbing food delivery worker in Arumbakkamwww.thehindu.com
10-08 04:43Man Arrested in Rs 40 Lakh Canara Bank Loan Fraud Case in Guwahatiwww.sentinelassam.com
10-08 03:37Woman among two arrested in Kalamassery gangrape casewww.newindianexpress.com
10-08 02:44Number 6 Daily Numerology 8 October 2026: Two Financial Pitfalls to Avoid While Venus Strengthens Personal Bondstrendkia.com
10-08 02:10Hyderabad woman arrested in Rs 4.5 crore fraud casewww.newindianexpress.com
10-07 22:16Financial fraud: ED cracks down on co-operative societies in Ernakulam, Thrissur and Malappuramwww.thestatesman.com
10-07 16:24RBI Announces Two Key Measures To Make Financial Data Easier To Access; Here’s What They Mean For Youwww.outlookmoney.com
10-07 10:01Odisha Excise officials attacked, two arrested liquor traders freed from their custodyodishatv.in
10-07 09:47Hissar man arrested for giving bank account to fraudsters in <span class='webrupee'>₹</span>1.08 crore Gurugram fraud casewww.hindustantimes.com
10-07 07:31Ludhiana gang ‘operative’ arrested with two .30-bore pistolswww.hindustantimes.com
10-07 03:45Assam: Two Arrested in Goalpara Acid Attack on Young Womanwww.sentinelassam.com
10-06 20:53Terror plot to disrupt festive season foiled by Punjab Police, two arrestedwww.indiatoday.in
10-06 20:43Two arrested for stealing ₹23 lakh cash, gold ornaments from neighbour’s house in Attapurwww.thehindu.com
10-06 19:08Man sets wife on fire in Salem; arrestedwww.thehindu.com
10-06 17:34Two arrested; 13 Navy personnel among 18 under scanner for alleged leaks to Pakistan intelligence operativeswww.thehindu.com
10-06 11:46Cross-Border Drug Racket Busted In Jammu; Two Arrestedwww.dailyexcelsior.com
10-06 11:35Two arrested in Arnia drone-dropping case; pistol, heroin, opium recoveredwww.greaterkashmir.com
10-06 07:012 arrested in alleged employment fraud in Budgam, more arrests possible: SSPwww.greaterkashmir.com
10-06 03:31Two absconders arrestedwww.dailyexcelsior.com
10-05 21:39Two held for alleged job fraud in J&K’s Budgam, more arrests likely: Policenewsvibesofindia.com
10-05 20:34Congress leader arrested in Amritsar in Rs 50 lakh fraud case against his sonwww.indiatoday.in
10-05 19:51Crime Branch Of J&K Police Files Chargesheet In Multi-Crore Financial Fraud In Sambawww.dailyexcelsior.com
10-05 12:45Two persons hack farmer to death in Tiruttani; one arrestedwww.thehindu.com
10-05 11:10Two arrested for allegedly drugging, gang-raping woman in Kochiwww.thehindu.com
10-05 09:04Cyber Fraud: Five Arrested for Providing Mule Bank Accounts; 19 Victims Lose ₹1.80 Crorewww.thebridgechronicle.com
10-05 03:38Two arrested after woman gang-raped under guise of spa job interview in Ernakulamwww.onmanorama.com
10-05 03:14Assam: Two arrested for allegedly sharing security information with Pakistannenow.in
10-05 01:47Bengaluru: Senior citizen’s land restored after fake deed fraud; two arrestedwww.deccanherald.com
10-04 21:46FQL fraud case: Two accused detained under Goondas Actwww.thehindu.com
10-04 21:14Tulu Mandal revenue fraud case: Former Mohammadbazar BLRO arrestedwww.thestatesman.com
10-04 19:19Two held in digital arrest fraud casewww.thehansindia.com
10-04 19:10Two brothers arrested in Bengal after 15 yrswww.thehansindia.com
10-04 04:58Tripura: Two arrested in Warengbari shootout case ahead of 72-hour deadlinewww.sentinelassam.com
10-03 20:04Pune Businessman Duped Of ₹1.85 Crore On Promise Of Software Projects; Dhayari Man Arrested, Two Others Bookedwww.freepressjournal.in
10-03 19:56Two arrested for misappropriating school funds: ସ୍କୁଲ୍‌ ଟଙ୍କା ହଡ଼ପ କରି ୨ ଗିରଫodishareporter.in
10-03 19:31Two arrested after encounter for woman’s murder in UP’s Meerutwww.hindustantimes.com
10-03 16:35Baramulla Police recover Rs 6.70 lakh in online financial fraud casewww.greaterkashmir.com
10-03 08:29Tripura: Two Arrested in Warengbari Shootout Case Ahead of 72-Hour Deadlinewww.republicworld.com
10-03 07:36Ghaziabad: Two arrested for firing at moving bus, injuring two on NH-9www.hindustantimes.com
10-03 05:50Man Impersonating Govt Employee Arrested for Alleged Fraud in J&K’s Shopiannewsvibesofindia.com
10-03 04:06Two students arrested over role in LPU violencewww.dailyexcelsior.com
10-03 02:44Bhubaneswar fake engineer fraud: 'Bunty, Babli' arrested for cheating businessman of Rs 60 lakhodishatv.in
10-03 01:01ED arrests two in investment fraud case in Chennaiwww.newindianexpress.com
10-02 23:52Sangli Financial Fraud: ईश्वरपुरात फायनान्स कंपनीच्या कर्मचाऱ्यांचा १५ लाखांचा अपहारpudhari.news
10-02 23:16Fake Engineer Couple Arrested Over Alleged ₹60 Lakh Fraud in Bhubaneswarotvkhabar.in
10-02 19:28Punjab: Two arrested for allegedly spreading rumours of girls missing from university hostelscroll.in
10-02 19:2492 banned vapes seized in raids on two outlets in Madhapur, four arrestedwww.thehindu.com
10-02 15:05Punjab lab owner arrested in US visa fraud case over forged experience certificatewww.hindustantimes.com
10-02 09:09Manchester City Financial Fraud: Fans Grapple With Landmark Ruling as Club’s Golden Era Faces Tough Questionswww.mykhel.com
10-02 04:25Man Booked For Alleged Multi-Crore Financial Fraud In Indorewww.freepressjournal.in
10-01 17:02Speeding Scorpio hits minor on Assam highway; two arrested after chasewww.indiatoday.in
10-01 16:30Assam: Two Arrested After Scorpio Breaks Police Barricade in Nagaonwww.pratidintime.com
10-01 11:34Two drug peddlers arrested in J-K's Rajouriwww.greaterkashmir.com
10-01 11:29Two Drug Peddlers Arrested In J&K's Rajouriwww.dailyexcelsior.com
10-01 10:46Financial Services Sector Faces Talent Development Challenge Over Two-Tier Workforcesmestreet.in
10-01 08:37How Manchester City's financial fraud was uncovered: Explainedwww.indiatoday.in
10-01 02:13Two suspected Irani gang snatchers arrested in Guwahati citywww.sentinelassam.com
10-01 01:57Mandsaur Police Bust Interstate Cyber Fraud Gang Linked To ₹11 Crore Scams, Six Arrestedwww.freepressjournal.in
10-01 01:47Three drug peddlers, two thieves arrested in Guwahati citywww.sentinelassam.com
09-30 16:07Two arrested for stealing gold from grocery shop owner’s house in Maduravoyalwww.thehindu.com
09-30 14:03ED arrests two promoters of realty group in homebuyers 'fraud' casewww.hindustantimes.com
09-30 13:02Bihar assault cases: Two arrested after minor boy, girl assaulted by group of youths in Gayawww.thestatesman.com
09-30 04:22Crime Branch’s EOW files chargesheet in online fraud case, two heldwww.dailyexcelsior.com
09-29 23:30JR Smith arrested in Texas: All on charges filed against former NBA star and two-time championwww.hindustantimes.com
09-29 19:27ଭଡ଼ାରେ ବ୍ୟାଙ୍କ ଆକାଉଣ୍ଟ! Rourkela Cyber Fraud | Bank Accounts Rented for Fraud, Two Arrestedkanaknews.com
09-29 19:00Two home ministry officials arrested for allegedly seeking bribe for FCRA registrationscroll.in
09-28 07:37Srinagar: Man arrested in land fraud casewww.hindustantimes.com
09-28 03:55Massive Wildlife Raid in Jimela Forests Yields 43 Tiger Bones and Two Live Pangolins, Six Smugglers Arrestedtrendkia.com
09-28 03:1738-yr-old Ganjam man arrested in job fraud racketwww.newindianexpress.com
09-28 00:17Mumbai EOW Records 80 Financial Fraud Cases Worth ₹5,485 Crore In 8 Months; 2 September Cases Total ₹7,379 Crorewww.freepressjournal.in
09-27 18:33Two arrested with musk deer pods in Assamwww.thehindu.com
09-27 15:58Two DEOs, Two Peons Arrested: ୯ କୋଟିରୁ ଊର୍ଦ୍ଧ୍ୱ ଟଙ୍କା ଠକେଇ; R&B ଡିଭିଜନ୍-୧ର ଆଉ ୪ କର୍ମଚାରୀଙ୍କୁ ଗିରଫ କଲା ଭିଜିଲାନ୍ସotvkhabar.in
09-27 11:56Two Arrested in Punjabs Amritsar Over Pro-Khalistan Slogans, Police Allege US Linkwww.republicworld.com
09-27 06:20Two R&B officials arrested over Rs 9.24 crore fund misappropriation in Bhubaneswarodishatv.in
09-27 06:02Odisha Vigilance Busts Rs 9.24 Crore Funds Fraud In Bhubaneswar, Two Officials Arrestedodishabytes.com
09-27 02:32NCLT Relieves Two PNB Officers In Nirav Modi-Mehul Choksi Fraud Case, Vacates Property Attachment Over Lack Of Evidencewww.freepressjournal.in
09-26 19:48Three arrested, juvenile detained for stealing motorcycles, 12 two-wheelers restoredwww.thehindu.com
09-26 18:26Two Arrested for Robbing Deoghar CSP Operator of Rs 78,000, Laptopreporterpost.in
09-26 18:11Two arrested for financial fraud in Salemwww.thehindu.com

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