Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over 10 cities in Gujarat, with the total scam amount exceeding Rs 1 …
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online gaming fraud
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CryptoCryptocurrency ScamsMoney-Laundering Scams
ED Arrests Two in Rs400 Crore Online Gaming Fraud Using Fiewin App
by Ananya MehtaNearly three weeks after the Enforcement Directorate (ED) raided six locations in Bonai, two individuals were arrested on Saturday in connection with a Rs400 crore online gaming fraud involving the …
by Ananya Mehta -
In a sensitive case involving allegations of blackmail and forced conversion, Odisha police have arrested Sameer Mansoor, a 24-year-old youth from East Champaran, Bihar. He was apprehended following a complaint …
by Ananya Mehta
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