Nepal Police Arrest Madhav Shrestha with Rs 39.78 Lakh in Undisclosed Cash KATHMANDU, Nepal — A 48-year-old man, identified as Madhav Shrestha, was arrested on Sunday afternoon in Kathmandu with…
In a major crackdown on an international cyber fraud syndicate, the Azamgarh police arrested 11 members involved in duping people of over Rs 190 crore through various gaming apps. The…
in a major crackdown on the illegal transportation of gold and cash, Bichhiwada police in Dungarpur district seized 1.478 kg of gold jewellery worth Rs 1.20 crore and Rs 22,49,817…
A 27-year-old man, Gleni Goleci, has been charged after a major drugs and cash seizure in Brentford, west London. On Tuesday, 7 January, officers from the Organised Crime Partnership (OCP),…
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has arrested five individuals, including two officials from Northern Coalfields Limited (NCL) and a CBI officer, following searches…
On September 8, Cyberabad police arrested 13 members of a Rajasthan-based gang involved in a massive Rs4 crore UPI fraud. The operation, carried out by the Shamshabad Central Crime Station…
The City Crime Branch police have seized Rs2,73,27,500 in cash that was being transported illegally without proper documentation. The cash was discovered hidden in the modified cabin of a goods…
Two Indian nationals were arrested on Tuesday in Nepal’s Kapilvastu district for illegally carrying over Rs20 lakh in cash. The accused, Salman Quaresia (33) and Umesh Sakharam Khandagle (39), both…
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