criminal cases India

Sameer, Dev Singh Held in Rs22.7 Lakh Online Trading Scam The Cyber Crime Unit of the Delhi Police has dismantled a large-scale online investment fraud involving Rs22.7 lakh with the …

Hyderabad Police Arrest Two in Rs1.95 Cr Digital Arrest Scam In a major breakthrough against cybercrime, Hyderabad Cyber Crime Police have arrested two men from Gujarat in connection with a …

Saurabh Dwivedi Named Mastermind of Rs 55 Cr Cyber Scam Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on …

Manish Verma Arrested for QR Code Fraud Inspired by Film A 19-year-old youth, allegedly drawing inspiration from a Tamil film, has been arrested for orchestrating a cyber fraud by manipulating …

ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud The Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in …

Hyderabad Cyber Scam: DCP Arvind Babu Nabs 2 Accused Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in …

CBI Arrests Ashutosh Pandit in Rs17 Cr Bank Fraud Case The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a …

Umar Ansari Arrested in China-Linked Trading Scam Hyderabad Cyber Crime Police have arrested a Mumbai-based youth for orchestrating an online trading scam with direct links to a Chinese national, cheating …

Pratosh Kumar Arrested for Fake Booking.com Website Scam A 26-year-old man from Bihar has been arrested by the cyber cell of the Delhi Police Crime Branch for allegedly running a …

Jatin Thakkar Held in Rs800 Crore Online Betting Scam The Cyber Crime Cell of Surat Police has arrested two key suspects involved in an alleged Rs800 crore online betting scam. …