The Central Bureau of Investigation (CBI) has arrested a Singapore-resident, Rajesh Bothra, in connection with a Rs31.60 crore bank fraud case. Authorities took action after receiving a tip-off that Bothra …
Delhi
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Delhi Police have arrested two shop helpers in separate incidents for allegedly stealing from their employers. In the first case, Munna Kumar (21) from Shimla was apprehended for allegedly siphoning …
by Ananya Mehta -
Four men have been arrested for allegedly stealing 11 kilograms of silver from a trader in New Usmanpur, northeast Delhi, according to police officials. The accused reportedly received a tip-off …
by Ananya Mehta -
The Cyber Crime Unit has arrested Parth Sanjay Gopani (22), the mastermind behind a large-scale online fraud racket, at Lucknow airport. Authorities seized a mobile phone worth Rs 70,000 from …
by Ananya Mehta -
Money-Laundering ScamsOnline Gaming
ED Arrests WinZO Founders Saumya Rathore & Paavan Nanda
by Ananya MehtaThe 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 …
by Ananya Mehta -
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