MULTAN — The Federal Investigation Agency (FIA) Multan Zone has arrested nine individuals accused of running extensive human trafficking and visa fraud operations across Multan and Bahawalpur. Authorities say the …
Tag:
Dubai fraud
-
-
Kanpur police have arrested Ravindra Nath Soni, the fugitive Indian-origin owner of Dubai-based BlueChip Group, ending an 18-month international hunt. The 44-year-old was apprehended on November 30, 2025, in Dehradun, …
by Ananya Mehta -
The Pimpri-Chinchwad police’s cyber cell has arrested two individuals in connection with a Rs2.52 crore share market fraud involving a senior citizen. The accused allegedly provided mule bank accounts to …
by Ananya Mehta