legal news India

Sameer Kumar Bubhe Busted in Rs20 Cr Cyber Fraud Case In a dramatic breakthrough, Chandaka Police in Bhubaneswar have arrested Sameer Kumar Bubhe, a 35-year-old cybercriminal from Bihar, along with …

Nirup Sundar Choudhury Arrested in Rs3 Cr Coal Fraud Case In a major breakthrough, the Assam Police, with support from the Bhubaneswar-Cuttack Commissionerate, arrested Nirup Sundar Choudhury from Niladri Vihar, …

Rishi Randir Singh Held in Rs27L Stock Scam on Seniors Delhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market …

Pondu Sankara Rao Arrested in Rs 9.69L Digital Fraud Case In a major breakthrough, Puducherry Cyber Crime Police arrested Pondu Sankara Rao from Andhra Pradesh in connection with an elaborate …

Dheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The …

Yudhvir Singh Cracks Rs 18.79L Online Scam 4 Held The cybercrime team led by Sub-Inspector Yudhvir Singh has made two more arrests in an Rs 18.79 lakh online fraud case, …

Akhilesh Tiwari Held in Crypto Fraud with Chinese Link The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted …

Mohammad Salim Sheikh Held With Drugs in Maninagar The City Crime Branch on Sunday arrested two individuals in Maninagar with illegal mephedrone drugs valued at Rs7 lakh, along with other …

Ahmed Quereshi Nazir Held in Rs4.2 Cr Lucky Scheme Scam Surathkal Police have arrested four individuals linked to two major “lucky scheme” scams that defrauded thousands of unsuspecting victims of …

Anirban Deuri Arrested in Crore Nagaon Scam Case In a major breakthrough, the Nagaon police have arrested Anirban Deuri, the alleged mastermind behind the multi-crore Nagaon trading scam, from Faridabad, …