Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account in a high-profile digital arrest scam. The fraud gang recently …
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Panipat fraud
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Education scamGovernment Impersonation Scams
Sumit Ahuja Held for Rs11.46 Lakh DSP Impersonation Scam
by Ananya MehtaIn a startling case of impersonation and financial fraud, Panipat police have arrested Sumit Ahuja for posing as a Deputy Superintendent of Police (DSP) and duping a local security agency …
by Ananya Mehta -
Money-Laundering Scams
Dharam Singh Chhoker Arrested in Rs500 Crore Money Laundering Case
by Ananya MehtaIn a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …
by Ananya Mehta