In a major breakthrough in a money laundering investigation involving over Rs1200 crore, two officials from the Nashik Merchant Co-op Bank (Namco Bank) have been arrested. Ravindra Kande, a former …
hawala
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CryptoCryptocurrency Scams
Major Cybercrime Syndicate Disrupted in Surat 25 Arrested
by Ananya MehtaIn a significant breakthrough against organized cybercrime, Surat police have dismantled a large fraud syndicate, arresting 25 suspects over the past three months. Among those detained on November 11 were …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bengaluru Police Arrest Two More in Fake GST Raid Case
by Ananya MehtaThe Bengaluru police announced on Friday the arrest of two additional suspects linked to a fake raid conducted by GST officers on a tech solutions company, where four employees were …
by Ananya Mehta -
Online and TechTech Support Scams
Siddharth Narsidani Arrested in Luxury Call Centre Scam
by Ananya MehtaAhmedabad police officials have arrested Siddharth Narsidani, a key suspect in a luxury call centre scam targeting American citizens. The arrest took place during a raid on a four-storey bungalow …
by Ananya Mehta -
CryptoCryptocurrency Scams
Surat Police Busts ₹100 Crore Hawala Racket; Six Arrested
by Ananya MehtaThe Special Operations Group (SOG) of Surat police has successfully uncovered a significant hawala racket estimated at around Rs100 crore, operating from the Athwalines area. The investigation has led to …
by Ananya Mehta