hawala

The Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …

In a significant operation, the Hyderabad Police, in collaboration with the HNEW team and Nallakunta police, busted an interstate drug peddling racket on Tuesday, arresting four individuals involved in the …

The Operation Cell of the UT police recently uncovered an international drug racket with the arrest of two individuals, Akashdeep Singh and Shamsher Singh. The authorities seized 297.40 grams of …

The Central Bureau of Investigation (CBI) arrested Sub-Inspector Rahul Malik from the Cyber Police Station in Rohini, New Delhi, for allegedly demanding and accepting a bribe of Rs 2.5 lakh. …

In a major breakthrough against a drug syndicate with links to Hawala operations, Ludhiana Police arrested a drug smuggler on Sunday. The accused, Abhi, a resident of Gali No. 1, …

Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …

the City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …

A major investment fraud scheme orchestrated by Vicky Ahuja, believed to be in Malaysia, has been busted by Bengaluru police. The gang targeted victims with promises of doubling their money …

The Uttar Pradesh Special Task Force (STF) arrested Krishna Kumar alias Sunil, 27, from Ghaziabad on Friday for his involvement in a digital arrest scam that swindled Rs48 lakh from …