Delhi Police

In a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …

Two men, Neeraj alias Raju (23) and his accomplice Karan alias Rahul, have been arrested for their involvement in a large-scale currency exchange scam that defrauded victims across six states. …

The Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …

Delhi’s Shahdara Cyber Police have arrested Chinese national Fang Chenjin for his involvement in a major online stock trading scam amounting to Rs 43.5 lakh. The scam is part of …

Delhi Police arrested Vikash Bhardwaj on Thursday, seizing approximately Rs 2 lakh in counterfeit currency from his possession. Bhardwaj, who has a criminal history involving fake currency operations in Lucknow, …

In a significant breakthrough in the high-profile cyberattack on cryptocurrency exchange WazirX, Delhi Police have arrested SK Masud Alam from East Midnapore, West Bengal. The attack, which occurred in July, …

In a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …

Delhi Police arrested six individuals from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a sophisticated scam that targeted citizens by exploiting their Aadhaar card information. The accused …

Delhi Police have arrested J. Sivaram (30), a man from Chennai, in connection with a large-scale investment scam that defrauded over 30,000 individuals of an estimated Rs 500 crore. The …

In a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies. …