In a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
India
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Tambaram police arrested three men on Thursday in connection with the sexual assault of an 18-year-old woman from Assam, which occurred earlier this week. The accused include autorickshaw driver Mutamizhselvan …
by Ananya Mehta -
NDLEA Busts Major Tramadol Drug Network, Arrests Kumar and Accomplices On September 14, 2025, the National Drug Law Enforcement Agency (NDLEA) announced the dismantling of a major drug trafficking network …
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Bank scamMoney-Laundering Scams
Biranchi Narayan Das Held in Rs11.79 Cr Note Ban Scam
by Ananya MehtaNew Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …
by Ananya Mehta -
Child AbuseHuman trafficking
Raoji Bazar Police Bust Baby Trafficking Racket, Arrest 9 Suspects
by Ananya MehtaRaoji Bazar police on Thursday busted a major baby trafficking racket and arrested nine individuals—including six women—accused of selling newborn babies to childless couples under the pretense of facilitating legal …
by Ananya Mehta -
A local court in Amroha has sentenced seven individuals, including a woman named Aksa, her father Irshad, brother Nawazish, and fiancé Mursalin, to life imprisonment for the murder of 25-year-old …
by Ananya Mehta -
Drug SeizureDrugs
Neeraj Goswami and Manish Bajaj Arrested for Brown Sugar Trafficking in Indore
by Ananya MehtaIn a significant narcotics crackdown, the Crime Branch of Indore police arrested two men on Saturday for possession and trafficking of brown sugar. Acting on a tip-off, officers intercepted the …
by Ananya Mehta -
Business & Job Opportunity Scams
Delhi Police Arrest 5 in Telegram Paid Task Scam Linked to Russian MBBS Student
by Ananya MehtaDelhi Police have cracked down on a Telegram-based “paid task” scam allegedly operated by an Indian medical student studying in Russia. The investigation led to the arrest of five individuals …
by Ananya Mehta -
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States in connection with the Rs 13,000 crore Punjab National Bank (PNB) scam, …
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Veer Chetal, a 19-year-old from Danbury, CT, previously charged and convicted in a $245 million cryptocurrency fraud, is now accused of participating in a separate $2 million scam while cooperating …