Khanna police have arrested Mohit, a wanted member of a gang involved in the August 14 temple heist at the Shivpuri temple. Mohit, from Aligarh, Uttar Pradesh, was arrested after …
Tag:
criminal gang
-
-
Police have apprehended four Thai nationals and two Nigerian men involved in running large-scale romance scams and laundering money through mule accounts for foreign criminal organizations. The Department of Special …
-
CIA Uncovers Kidnapping Plot Involving Hassan Shah and Amna Urooj In a complex kidnapping case in Lahore, the CIA has revealed a plot orchestrated by notorious criminal Hassan Shah, with …
-
Drug Trafficking
Danish Merchant Arrested in Mumbai for Drug Operations Linked to Dawood Ibrahim
by Ananya MehtaMumbai Police arrested Danish Merchant, also known as Danish Chikna, an associate of gangster Dawood Ibrahim, in a major narcotics case. Merchant is reportedly responsible for managing Dawood’s drug operations …
by Ananya Mehta -
Dionzai Parker, 21, also known as “Moneybag Jefe,” was arrested on a bench warrant after being indicted on conspiracy and first-degree murder charges in connection to the Feb. 25, 2023, …
-
Lynchburg, Va. – Kevon Lamont McDaniel, 19, was sentenced on October 23 after being found guilty of multiple drug and firearm charges related to a 2022 incident. McDaniel’s sentencing follows …
-
Fake Financial Services ScamsFinancial
Uttar Pradesh Police Bust GST Fraud Gang ₹135 Crore Stolen
by Ananya MehtaOn September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …
by Ananya Mehta
Older Posts