An international syndicate involved in stealing mobile phones from Metro stations, public buses, and crowded marketplaces across Delhi has been busted by the Delhi Police’s Crime Branch. During the operation, …
Delhi Police
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Money-Laundering Scams
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam
by Ananya MehtaDelhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into transferring Rs 44.5 lakh under the guise of a ‘digital arrest’ …
by Ananya Mehta -
Investment Scams
Delhi Police Arrest Kuldeep Chaudhary, Ranjay Singh in Rs 40 Lakh Fraud
by Ananya MehtaDelhi Police have arrested two individuals for allegedly swindling a man out of nearly Rs 40 lakh by promising high returns on stock and IPO investments. The accused, identified as …
by Ananya Mehta -
Delhi Police have arrested Priyesh Giri, a 26-year-old man, for allegedly defrauding multiple senior citizens under the pretense of renewing their health insurance. The arrest follows a complaint from Gurmaith …
by Ananya Mehta -
Burglary and Theft
Delhi Police Arrests Staffer Golu for Stealing Rs 6.5 Lakh from Employer
by Ananya MehtaDelhi Police arrested a staffer, Golu alias Goldy (30), for allegedly stealing Rs 6.5 lakh from his employer. The arrest follows an investigation after a theft complaint was lodged at …
by Ananya Mehta -
Investment Scams
Man Arrested for Social Media-Based Investment Scam, Duped Victim of Rs 82,000
by Ananya MehtaA 32-year-old man, Vivek Shekhar, from Indore was arrested by Delhi Police for his involvement in a social media-based investment scam that defrauded people of large sums of money. The …
by Ananya Mehta -
Delhi Police have arrested two men, Ayan (32) and Nizam (45), for running an online cricket betting racket. The duo was caught accepting digital bets on the India-Pakistan match in …
by Ananya Mehta -
Drug TraffickingDrugs
Delhi Police Arrest Three Drug Peddlers, Seize 170g of MDMA Worth Rs 85 Lakh
by Ananya MehtaThe Delhi Police have successfully arrested three drug peddlers and seized a total of 170 grams of MDMA, also known as Molly or Ecstasy, with an estimated value of Rs …
by Ananya Mehta -
The Delhi Police have successfully solved a burglary case and arrested two suspects with the help of advanced facial recognition system (FRS) technology. The stolen items, including Rs 5.87 lakh …
by Ananya Mehta -
Money-Laundering Scams
ACB Arrests Akram Ali, Vikesh Kumar Bansal in Rs 54 Crore GST Scam
by Ananya MehtaThe Anti-Corruption Branch (ACB) has arrested three key conspirators and four proprietors of fake firms involved in a massive GST refund scam amounting to Rs 54 crore. The investigation has …
by Ananya Mehta