Police have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …
Tag:
Bikaner
-
-
Online and TechPhishing Scams
Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a fraudulent online share trading scheme that duped a Canara Bank employee …
by Ananya Mehta -
In a significant drug bust, Bikaner police arrested a Punjab-based smuggler and detained his 16-year-old minor accomplice on Thursday night for smuggling over 50,000 tablets of controlled medicines, including Tramadol, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Bikaner Trio Arrested for Helping Chinese Nationals in Cyber Fraud
by Ananya MehtaThe Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Parvez Arrested for ₹16.9 Crore GST Evasion in Jaipur Region
by Ananya MehtaIn a significant crackdown on tax evasion, the Jaipur regional unit of the Directorate of Goods and Services Tax Intelligence (DGGI) arrested insurance broker Parvez, accusing him of evading Rs16.9 …
by Ananya Mehta