arrests India

.Haryana Police Arrest Two for Rs 39 Lakh Overseas Fraud The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth…

Vishal Deep Arrested in Rs55 Lakh Bribery Case: CBI Seeks Custody Vishal Deep, the former assistant director of the Enforcement Directorate’s intelligence wing in Shimla, was arrested in a Rs55…

Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested In a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have dismantled…

Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds Cybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges…

Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident…

Nilesh Jindal Arrested for Cryptocurrency Scam in Dwarka A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka…

Chhattisgarh’s Former Minister Kawasi Lakhma Arrested in Rs 2,161 Cr Liquor Scam The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of…

Madhya Pradesh Police Expose Online Fraud Gang with Laos Links Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos,…

Rashid and Dilshaad Arrested in Electrical Equipment Theft Case Police have arrested two more individuals in connection with an electrical equipment theft case, authorities confirmed on Sunday. Read More Bank…

Thrissur Man Arrested for Rs10.32 Lakh Online Fraud in Mangaluru Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted…