In a massive crackdown on international and inter-state drug trafficking and money laundering, law enforcement agencies in Telangana have arrested key operatives and seized over Rs4 crore in cash and …
Tag:
hawala racket
-
-
Animal Cruelty
Rajura Tiger Poaching 12th Accused Kaplian Mung Arrested from Shillong
by Ananya MehtaForest officials have arrested Kaplian Mung from Shillong, marking the 12th arrest in the high-profile Rajura tiger poaching case. Mung is the husband of Ning San Lun, a key figure …
by Ananya Mehta -
In a sensational bust, the Noida unit of the Uttar Pradesh Special Task Force (STF) dismantled a fake diplomatic racket operating from a rented bungalow in Ghaziabad, arresting Harsh Vardhan …
by Ananya Mehta -
Drug TraffickingDrugsMoney-Laundering Scams
Telangana Police Arrest Uttam Singh in Goa Hawala Drug Racket Bust
by Ananya MehtaThe Telangana Anti-Narcotics Bureau (TGANB), with support from Goa Police, has busted a major inter-state hawala racket connected to drug cartels, seizing Rs 50 lakh hidden inside a washing machine …
by Ananya Mehta -
In a significant crackdown, Rourkela police in Odisha’s Sundergarh district arrested nine individuals involved in an inter-state cyber fraud racket that operated fake trading apps and hawala transactions. The suspects …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Gujarat CID Busts ₹3.25 Crore Fake Job Scam
by Ananya MehtaOn Thursday, the Gujarat CID Crime Branch exposed a significant scam amounting to Rs3.25 crore, orchestrated by a group of fraudsters who lured victims with promises of Class-1 government jobs …
by Ananya Mehta