Surat Police Uncover Rs 100 Crore Hawala Scam Linked to Dubai
In a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple…
In a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple…
On June 25, Patna Cyber Police arrested Isha Kumari (23) and Mustak Alam (24) for their involvement in a Rs5 crore cyber fraud operation spanning six months. The duo, operating…
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along…
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