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 …
Delhi
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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 -
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 -
Drug TraffickingDrugs
Police Bust Rs40 Lakh Ganja Smuggling Racket via Cargo Services
by Ananya MehtaIn a significant drug bust, Cottonpet police arrested seven individuals involved in a large-scale ganja smuggling racket, seizing 53.5 kilograms of ganja valued at Rs40 lakh. The accused, identified as …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …
by Ananya Mehta -
Drug TraffickingDrugs
Jacob Nnabuike Ugwu, Nigerian National, Arrested for MD Drug Trafficking in Indore
by Ananya MehtaThe Indore Crime Branch, Madhya Pradesh, announced the arrest of Jacob Nnabuike Ugwu, a 37-year-old Nigerian national, on Monday, May 5, 2025. Ugwu was apprehended from his residence in Krishna …
by Ananya Mehta -
In a major breakthrough, Faridabad police arrested 12 individuals, including 10 women, involved in a credit card fraud operation. The accused were running a fake call center in Delhi’s Janakpuri …
by Ananya Mehta -
Burglary and Theft
Nuh Police Bust Interstate Vehicle Theft Ring, Arrest Two Criminals
by Ananya MehtaIn a major breakthrough, Nuh police dismantled an interstate vehicle theft racket on Friday, arresting two criminals, Nadeem and Haider, and recovering seven stolen motorcycles. The motorcycles were linked to …
by Ananya Mehta -
A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …
by Ananya Mehta