The Guntur police uncovered a massive fake loan scam involving the Guntur District Co-operative Central Bank (GDCC) and arrested 11 individuals on Friday. The fraudulent scheme led to the approval …
Tag:
criminal network
-
-
A Birmingham taxi driver, Safdar Pervez, has been sentenced to 11 years in prison for his role as a trusted courier in a major criminal network responsible for distributing cocaine …
-
A major cocaine operation has been dismantled after police seized drugs worth over £10 million in Birmingham. Three men were sentenced to nearly 30 years in prison for their roles …
-
Drug TraffickingDrugs
Sakinaka Police Arrest Notorious Drug Dealer, Appu Bihari Mandal, with Mephedrone
by Ananya MehtaIn a significant operation against drug trafficking, the Sakinaka police arrested 29-year-old Appu Bihari Mandal, a well-known drug dealer, and seized 8 grams of mephedrone (MD) worth Rs1.20 lakh. The …
by Ananya Mehta -
Drug Trafficking
Five Arrested for Arms and Drug Smuggling in Brampton, Including Woman and Two Sons
Peel Regional Police have arrested five individuals, including a mother and her two sons, in connection with an extensive arms and drug smuggling operation. The arrests followed a traffic stop …
-
Drug Seizure
Delhi Police Arrest Four Seize Rs 1 Crore Worth of Heroin in Major Drug Bust
by Ananya MehtaIn a major breakthrough, Delhi Police arrested four individuals involved in drug trafficking and seized heroin worth Rs 1 crore. The accused were identified as Roshan Lal (42), Dharambir (40), …
by Ananya Mehta -
In 2020, detectives from the East Midlands Special Operations Unit (EMSOU) launched an investigation into a network of criminals communicating via the encrypted ‘EncroChat’ server, which was used exclusively by …
-
Identity Theft
Aligarh Police Bust Cyber Fraud Gang Arrest 3 Members Involved in Rs 6 Crore Scam
by Ananya MehtaIn a significant breakthrough, the Aligarh Police arrested three members of an interstate gang involved in a large-scale cyber fraud operation. The police seized Rs19 lakh in cash, chequebooks from …
by Ananya Mehta -
By Kayleigh Fraser Reporter Newcastle, UK – Two men involved in a conspiracy to flood the North East of England with cocaine and cannabis have been handed lengthy prison sentences, …
-
The Federal Investigation Agency (FIA) has apprehended Muhammad Shariq, the ringleader of an inter-provincial network involved in large-scale online financial fraud across Pakistan. The gang is accused of stealing millions …