Nepali Police Arrests Srikant Bhandari in HyperFund Scam
The Central Investigation Bureau (CIB) of Nepal Police has arrested Srikant Bhandari in connection with the HyperFund scam, which has allegedly caused Nepalis both at home and abroad to lose…
Bihar Trio Arrested for Buying Old Phones for Cyber Crimes
In a recent crackdown on cyber crime, the Telangana Cyber Security Bureau (TSCSB) apprehended three men from Bihar in Ramagundam on August 21. The suspects—Mohammad Shamim, Abdul Salam, and Mohammad…
Karnataka Woman Arrested for Elaborate Marriage Scam
A 35-year-old woman from Karnataka, identified as Komala, has been arrested by the Gubbi police for allegedly executing an elaborate marriage scam involving multiple victims. The police also apprehended her…
ED Targets Kavitha in Delhi Excise Policy Scam Investigation
The Enforcement Directorate (ED) has intensified its investigation into the Delhi excise policy money laundering case, alleging that Meka Sri Saran, a nephew of BRS leader K Kavitha, is involved…
Delhi Police Chargesheet Reveals Fake Cancer Drug Operation
Three months after exposing a fake cancer drug operation, the Delhi Police has detailed its findings in a chargesheet, revealing that eight patients who consumed counterfeit medications have been identified.…
Delhi Police Busts ₹54 Crore GST Refund Racket
The Delhi Police’s Anti-Corruption Branch (ACB) has successfully dismantled a significant Goods and Services Tax (GST) refund racket, arresting seven individuals, including a GST officer, three advocates, a proprietor of…
Sameer Keshari Arrested for ₹150 Crore Ruby Coin Scam
In a significant crackdown, the UP Special Task Force (STF) arrested Sameer Keshari, the alleged mastermind behind a massive fraud involving a fictitious virtual currency known as Ruby Coin. Keshari…
DYFI Leader Sachitha Rai Booked for Job Scam Allegations
In a troubling case, Sachitha Rai, a leader of the Democratic Youth Federation of India (DYFI) and a school teacher, has been booked by Kumble Police for allegedly orchestrating a…
Arbaz Alam Arrested in Major Railway Ticket Scam
In a significant crackdown on illegal railway ticketing, the RPF Dadri team apprehended Arbaz Alam, who was engaged in the black-marketing of railway e-tickets. Operating from Sector-18 in Noida, Gautam…
Vigilance Bureau Arrests Associate of Pearls Group Owner in Ferozepur
On Thursday, the Vigilance Bureau (VB) arrested a close associate of Pearls Group owner Nirmal Singh Bhangoo in Ferozepur. The Pearls Group has allegedly defrauded over 5 crore people nationwide,…
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