Category:

Crime

From East of the Nagpur to West; North of the Nagpur to the South â€“ Stay alert & vigilant by reading the latest Nagpur Crime News on robbery, misdeeds, assaults, murders, etc. Get the latest and breaking news with Nagpurâ€™s very own 24*7 online news portal, â€œThe Live Nagpurâ€ with a motive to communicate the latest happenings of the city in its most real form.

Crime
Arrest of 2 Proprietors of Trading Firms involved in fraudulent transactions of over Rs. 170.35 Crore with fake Input Tax Credit/fake supplies of over Rs. 32.76 Crore
by TLN Team December 6, 2020
by TLN Team December 6, 2020
As part of the ongoing drive against Fake invoices, specific Intelligence was developed by the officers…
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Crime
Arrest of the Director of a Pan India Company in a case of fraudulent availment of Input Tax Credit of Rs. 49.19 Crore by a non-existent entity.
by TLN Team December 2, 2020
by TLN Team December 2, 2020
As part of the ongoing drive against Fake invoices and Non-existent entities, specific Intelligence was developed…
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Crime
100 crore investment scam busted in city, 11 held
by TLN Team November 26, 2020
by TLN Team November 26, 2020
Nagpur police claimed to have busted a major investment scam and have arrested 11 persons for…
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Crime
Sitabuldi police arrest fake inspector
by TLN Team November 26, 2020
by TLN Team November 26, 2020
A fraud, who trapped people under the disguise of a police officer, finally came into the…
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Crime
Arrest of the Proprietor of a Trading Firm in a case of fake transactions of over Rs. 35 Crore
by TLN Team November 20, 2020
by TLN Team November 20, 2020
On the basis of specific information regarding availment of ITC on fake invoices, searches were conducted…
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Crime
MIDC Police Raided Illegal Gas Filling Factory, Seized Articles worth Rs.3.75 lakh
by TLN Team November 20, 2020
by TLN Team November 20, 2020
After getting information, the MIDC police on Thursday conducted a raid in an illegal gas filling…
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Crime
Arrest of a prominent Builder in a case of availment of fraudulent Input Tax Credit of Rs. 4.86 Crore on fake invoices
by TLN Team November 19, 2020
by TLN Team November 19, 2020
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder…
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Crime
Four arrested for GST fraud
by TLN Team November 13, 2020
by TLN Team November 13, 2020
In a major breakthrough, the Mumbai Zonal Unit of Directorate General of GST Intelligence (DGGI-MZU) has…
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Crime
Demanding Bribe, ACB nabs Textile Commissionerâ€™s PA
by TLN Team November 12, 2020
by TLN Team November 12, 2020
What we call as a shameful incident, the Personal Assistant of the textile commissioner for demanding…
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Crime
Jewellery shop owner in city duped by employees to the tune of 9.43 cr
by TLN Team November 9, 2020
by TLN Team November 9, 2020
A well-known jewellery shop owner in the city was defrauded of Rs 9.43 crore by his…
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Crime
BIS Seized Fake ISI Marked Products
by TLN Team November 6, 2020
by TLN Team November 6, 2020
Raid was conducted by team of the Bureau of Indian Standards (BIS), Nagpur Branch, on Thursday,…
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Crime
Financial fraud,UK based engineer duped of Rs 66 Lakh
by TLN Team November 6, 2020
by TLN Team November 6, 2020
As we know financial crimes are increasing in the city, and another cheating case came to…
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Crime
Financial woes, illness, lawyer commits suicide
by TLN Team November 5, 2020
by TLN Team November 5, 2020
After financial woes and illness, a lawyer committed suicide at his house in Swawlambi Nagar area…
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Crime
Money laundering case, ED attaches Rs 169 cr assets of Topworth Urja and Metals
by TLN Team November 4, 2020
by TLN Team November 4, 2020
A connection with its money laundering probe in the coal blocks allocation case; the Enforcement Directorate…
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Crime
Gang of cyber criminals busted
by TLN Team November 1, 2020
by TLN Team November 1, 2020
The cyber police busted a gang of cyber criminals who duped a retired army doctor of…
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Crime
Young man surrenders after attempting to kidnap two sister with a toy guns
by TLN Team October 25, 2020
by TLN Team October 25, 2020
A young man attempted to kidnap two sisters by threatening them with a toy gun in…
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Crime
Cake cutting lands 19-yr-old in jail
by TLN Team October 23, 2020
by TLN Team October 23, 2020
Police arrested a 19-year-old man for allegedly cutting the cake with a sword as part of…
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Crime
Pan Maharashtra fake invoice racket involving fake transactions of over Rs. 1083 Crore busted by DGGI, Nagpur Zonal Unit
by TLN Team October 21, 2020
by TLN Team October 21, 2020
On the basis of specific Intelligence developed, inter alia, from online data analysis tools regarding availment…
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Crime
Nigerian gang who looted many over job promise caught by Nagpur police
by TLN Team October 13, 2020
by TLN Team October 13, 2020
Nagpur Police has arrested the fraudsters who have been looting people over the promise to provide…
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Crime
Railway Protection Force arrest e-ticket broker, seized computer, list of tickets
by TLN Team October 10, 2020
by TLN Team October 10, 2020
After getting information, the team of Railway Protection Force arrested an e-ticket broker from Teka Naka.The…
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Crime

Arrest of 2 Proprietors of Trading Firms involved in fraudulent transactions of over Rs. 170.35 Crore with fake Input Tax Credit/fake supplies of over Rs. 32.76 Crore

Arrest of the Director of a Pan India Company in a case of fraudulent availment of Input Tax Credit of Rs. 49.19 Crore by a non-existent entity.

100 crore investment scam busted in city, 11 held

Sitabuldi police arrest fake inspector

Arrest of the Proprietor of a Trading Firm in a case of fake transactions of over Rs. 35 Crore

MIDC Police Raided Illegal Gas Filling Factory, Seized Articles worth Rs.3.75 lakh

Arrest of a prominent Builder in a case of availment of fraudulent Input Tax Credit of Rs. 4.86 Crore on fake invoices

Four arrested for GST fraud

Demanding Bribe, ACB nabs Textile Commissionerâ€™s PA

Jewellery shop owner in city duped by employees to the tune of 9.43 cr

BIS Seized Fake ISI Marked Products

Financial fraud,UK based engineer duped of Rs 66 Lakh

Financial woes, illness, lawyer commits suicide

Money laundering case, ED attaches Rs 169 cr assets of Topworth Urja and Metals

Gang of cyber criminals busted

Young man surrenders after attempting to kidnap two sister with a toy guns

Cake cutting lands 19-yr-old in jail

Pan Maharashtra fake invoice racket involving fake transactions of over Rs. 1083 Crore busted by DGGI, Nagpur Zonal Unit

Nigerian gang who looted many over job promise caught by Nagpur police

Railway Protection Force arrest e-ticket broker, seized computer, list of tickets

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