In a major cybercrime breakthrough, the Delhi Police arrested a 27-year-old man, Amit, from Panipat, Haryana, for his role in a fraudulent credit card activation scam that siphoned Rs 1 …
Delhi Police
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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 -
Fake App ScamsFinancialInvestment ScamsMoney-Laundering Scams
Kulwant and Devender Singh Held in Rs6 Crore Stock Market Scam
by Ananya Mehtamulti-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering ScamsPhishing Scams
Delhi Call Centre Employees Arrested in Rs2.6 Cr SBI Credit Card Scam
by Ananya MehtaIn a significant breakthrough, Delhi Police’s Special Cell arrested 18 cybercriminals, including employees of call centres in Delhi and Gurugram, for running a nationwide financial crime syndicate that targeted State …
by Ananya Mehta -
New Delhi — In a major breakthrough, the Delhi Police has busted a high-level drug trafficking syndicate operating in the capital and arrested five suspects, including Anil Bhola (50) — …
by Ananya Mehta -
Delhi Police’s crime branch has successfully apprehended Krishna (27), alias Gopal, a key member of the notorious Thak-Thak gang, known for targeting vehicles by knocking on windows to distract drivers …
by Ananya Mehta -
In a significant breakthrough, Delhi Police arrested Anil (50), a notorious drug kingpin wanted by multiple agencies including the Narcotics Control Bureau (NCB), Special Cell, and Crime Branch. Along with …
by Ananya Mehta -
One day after Navjot Singh, a senior official in the Finance Ministry, was killed in a road accident, Delhi Police have booked the woman allegedly behind the wheel of the …
by Ananya Mehta -
In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The accused — Deepak Pandey, Yash Singh, and Wasim Akram …
by Ananya Mehta -
Delhi Police have arrested Vakeel Malik, a vegetable seller, in connection with the fatal shooting of 19-year-old Naushad in the Bhalswa Dairy area in October 2024. Malik had been absconding …
by Ananya Mehta