legal news India

Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of …

Rakesh Kumar Held in Rs 40 Lakh Digital Arrest Scam Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account …

Surender Singh Held in Delhi Cyber Fraud Credit Card Case In a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that …

Honey Iranis Driver Held in Rs12L Fuel Card Fraud Case Mumbai Police have arrested Naresh Singh, the driver of veteran screenwriter and actress Honey Irani, in connection with a Rs12 …

Nitin Sharma Arrested in Rs31 Lakh Crypto Scam Ludhiana resident Nitin Sharma has been arrested for allegedly orchestrating a cryptocurrency scam, defrauding a Delhi resident of over Rs31 lakh, police …

Vikrant Singh Saurav Singh and Ansari Held in Rs 11L Fraud Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined …

Pinki and Poonam Held in Delhi Jewellery Theft Case New Delhi: A mother-daughter duo, Pinki (42) and Poonam (22), has been arrested by the Delhi Police for allegedly stealing jewellery …

Kartikey Garasia Arrested for Rs2.33 Cr Aviation Scam Kartikey Shankarlal Garasia, former CEO of Ventura Air Connect, was arrested at Mumbai International Airport while attempting to flee to the United …

Pagadala Srinivasa Rao Held in CMRF Scam Case In a widening investigation into the misappropriation of funds from the Chief Minister’s Relief Fund (CMRF), Jubilee Hills Police have arrested two …

Amit Arrested for Rs 1 Lakh Credit Card Fraud Scam In a major cybercrime breakthrough, the Delhi Police arrested a 27-year-old man, Amit, from Panipat, Haryana, for his role in …