Nagpur Crime Branch Busts Rs150 Crore Fake GST Bill Scam
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…
hawala
Hyderabad Police Bust Interstate Drug Syndicate, 4 Arrested with Drugs Worth Rs1.4 Crore
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…
Two Arrested in International Drug Racket; Ties to ISI Spy Ring Revealed
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…
CBI Arrests Delhi Police Officer Rahul Malik for Bribe in Cyber Case
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.…
Ludhiana Police Bust Drug Syndicate, Arrest Abhi with Heroin and Hawala Cash
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
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,…
Five Arrested, Including Kotak Bank Manager, in Rs 2.06 Crore Cyber Scam
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…
Vicky Ahuja-Led Fraud Gang Arrested in Bengaluru for Money Doubling Scheme
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…
Krishna Kumar Arrested for Role in Rs48 Lakh Digital Arrest Scam
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…
Uttar Pradesh GST Fraud 7 Arrested for Rs135 Crore Scam Involving Fake Companies
In a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The…
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