A 59-year-old man, Mohan Rai, was arrested for allegedly swindling a Delhi businessman of Rs30 lakh by selling fake “excavated gold”. Rai spun a convincing tale, even passing off the …
Delhi
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Bank scaminsurance fraud
Four Arrested in UP and Delhi for Defrauding Retired Bank Employee of Rs 42.81 Lakh
by Ananya MehtaCybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh. The …
by Ananya Mehta -
Delhi Police have arrested a 20-year-old man, Varun, for allegedly stealing cash from the donation box of Shree Ram Mandir Trust in Sultanpuri and using the money to purchase a …
by Ananya Mehta -
Drug TraffickingDrugs
Delhi Police Seize 461g Heroin, Arrest Drug Peddler with Firearms
by Ananya MehtaThe Delhi Police arrested a drug peddler and seized 461 grams of heroin worth Rs1.10 crore, along with illegal firearms, in Shahdara. The arrested individual, identified as Mohammad Asif Chaudhary …
by Ananya Mehta -
Three individuals from Delhi and Madhya Pradesh were arrested today for their involvement in a theft case in Trikuta Nagar, Jammu. According to police reports, Ruby Trikha, wife of Lt. …
by Ananya Mehta -
Money-Laundering Scams
ED Arrests MK Faizi, SDPI President, in Money Laundering Probe
by Ananya MehtaMK Faizi, the National President of the Social Democratic Party of India (SDPI), was arrested by the Enforcement Directorate (ED) late on Monday night in connection with an ongoing investigation …
by Ananya Mehta -
Government Impersonation Scams
Hemant Pratap Singh Bundela Arrested for Impersonating IPS Officer
by Ananya MehtaA man posing as an Indian Police Service (IPS) officer was apprehended in the Jalesar area, according to an official statement on Sunday. The arrested individual has been identified as …
by Ananya Mehta -
Drug TraffickingDrugs
Two Nigerian Nationals Arrested in Delhi for Cocaine Trafficking
by Ananya MehtaThe Delhi Police Crime Branch has arrested two Nigerian nationals and their cab driver for allegedly trafficking cocaine in the Delhi-NCR region. According to officials, the authorities seized 563 grams …
by Ananya Mehta -
Zoya Khan, dubbed the ‘Lady Don’ of Delhi, was arrested in a significant drug bust by the Delhi Police. The 33-year-old was detained in the Welcome area of northeast Delhi …
by Ananya Mehta -
Three men, including a quack and two ward boys, were arrested for the murder of a 68-year-old businessman during a robbery in north Delhi’s Sarai Rohilla area. The accused have …
by Ananya Mehta