The Enforcement Directorate (ED) has arrested WinZO Games Pvt. Ltd. founders Saumya Singh Rathore and Paavan Nanda on charges of money laundering, days after conducting searches in Bengaluru, Gurgaon, and …
Delhi
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Credit Card FraudOnline and TechPhishing Scams
Vivek Sharma, Anuj Tomar Busted in Rs60 Lakh Cyber Fraud
by Ananya MehtaIn a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …
by Ananya Mehta -
Government Impersonation Scams
CBI Arrests Ajit Kumar Patra in Rs 18 Lakh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) on Tuesday arrested Ajit Kumar Patra, an Odisha native, for allegedly masterminding a sophisticated impersonation and bribery racket. Patra reportedly posed as a senior …
by Ananya Mehta -
In a major breakthrough against organized crime, Delhi Police arrested a key member of the Kala Jathedi gang after a brief exchange of fire in Dwarka, officials said on Tuesday. …
by Ananya Mehta -
In a shocking case of familial cyber fraud, Delhi Police’s Cyber Cell has arrested 25-year-old Shivam Sharma for allegedly embezzling Rs 26.32 lakh from his father’s bank account over four …
by Ananya Mehta -
A 40-year-old woman, Sushma Sharma, was allegedly strangled by her husband, Dinesh Sharma, early Sunday in Tri Nagar, North Delhi, police said. The incident was reported at 1:05 am, when …
by Ananya Mehta -
A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a month-long search. The accused, identified as Khatri, posed as …
by Ananya Mehta -
In a major crackdown on narcotics in the capital, Delhi Police have arrested five individuals, including Anil (50), the alleged kingpin of a vast heroin distribution network. The operation led …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Hisar Police Arrest Mohit Chadda in India for Rs 29 Lakh Visa Fraud
by Ananya MehtaHisar police have arrested Mohit Chadda alias Amardeep, the main accused in a fraud case involving promises of jobs abroad, within India. The Economic Offenses Wing apprehended him in Vijay …
by Ananya Mehta -
In a targeted operation by the Delhi Police Anti-Narcotics Squad, two foreign nationals were arrested for allegedly peddling drugs in the national capital. The accused, identified as Bernadin (39) and …
by Ananya Mehta