India crime reports

.Haryana Police Arrest Two for Rs 39 Lakh Overseas Fraud The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth …

Vishal Deep Arrested in Rs55 Lakh Bribery Case: CBI Seeks Custody Vishal Deep, the former assistant director of the Enforcement Directorate’s intelligence wing in Shimla, was arrested in a Rs55 …

Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested In a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have dismantled …

Rajasthan Cybercriminals Use Cryptocurrency to Launder Stolen Funds Cybercriminals in Rajasthan are channeling funds stolen from digital scams, including the “digital arrest” frauds, to their operators overseas using cryptocurrency exchanges …

Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident …

Nilesh Jindal Arrested for Cryptocurrency Scam in Dwarka A 27-year-old aspiring chartered accountant, Nilesh Jindal, was arrested for allegedly running a cryptocurrency trading scam that defrauded a woman from Dwarka …

Chhattisgarh’s Former Minister Kawasi Lakhma Arrested in Rs 2,161 Cr Liquor Scam The Enforcement Directorate (ED) on Wednesday arrested Kawasi Lakhma, the former Chhattisgarh excise minister and six-time MLA of …

Madhya Pradesh Police Expose Online Fraud Gang with Laos Links Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, …

Rashid and Dilshaad Arrested in Electrical Equipment Theft Case Police have arrested two more individuals in connection with an electrical equipment theft case, authorities confirmed on Sunday. Read More Bank …

Thrissur Man Arrested for Rs10.32 Lakh Online Fraud in Mangaluru Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted …