A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …
criminal conspiracy
-
-
Jos, Nigeria — Thomas Danboyi and Pam Lang have been sentenced to death by hanging by a Plateau State High Court for their involvement in the 2010 murder of Chung …
-
Burglary and TheftDrug TraffickingDrugs
Nigerian National Emeka and Associate Arrested for Hacking Nainital Bank’s Server, Stealing Rs16.71 Crore
by Ananya MehtaIn a major breakthrough, police arrested Umealakei Emeka, aka Alex, a 53-year-old Nigerian national, and Savej, aka Sanu, a 26-year-old resident of Ghaziabad, for their involvement in a cyber heist …
by Ananya Mehta -
In a significant development, Ahmedabad Police have arrested five individuals linked to a Rs100 crore Waqf property scam that involved the fraudulent collection of rent and illegal construction on religious …
by Ananya Mehta -
Immigration scamTravel Scams
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
by Ananya Mehta -
The Crime Branch of Chandigarh Police has arrested three of its own officers from the District Crime Cell (DCC) for their alleged involvement in a criminal conspiracy and for harboring …
by Ananya Mehta -
A prison admin worker and her mother have been jailed for supplying confidential inmate information to a criminal seeking violent revenge. Jada Wilson, 25, an admin assistant at HMP Featherstone …
-
Drug TraffickingDrugs
11 Individuals Charged in Major Drug Trafficking and Kidnapping Ring Linked to Mexican Cartel
A federal grand jury returned a five-count indictment charging 11 individuals connected to a transnational drug trafficking organization tied to a Mexican cartel with drug distribution and kidnapping offenses, according …
-
Investment ScamsReal estate scam
Chandigarh Realtor Meetinder Singh Mann and 10 Accomplices Booked for Rs 7 Crore Investment Fraud
by Ananya MehtaA realtor named Meetinder Singh Mann and his 10 accomplices have been booked for allegedly defrauding a coloniser of over Rs 7 crore under the pretext of a property investment …
by Ananya Mehta -
Former Wimbledon and England footballer John Fashanu has been arrested in Nigeria over an alleged land dispute, facing charges including criminal conspiracy, threat to life, intimidation, trespass, and obtaining by …