Mandeep Singh, a 42-year-old former national kabaddi player, has been arrested by the IGI Airport police for allegedly orchestrating an illegal immigration racket. The scam involved facilitating unauthorised immigration to …
Punjab
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Drug TraffickingDrugs
Sirsa Police Arrest Five with 29 kg Poppy Husk Near Rania Market
by Ananya MehtaSirsa Police arrested five individuals on charges of drug trafficking and seized 29 kilograms of poppy husk near Rania grain market. The arrested suspects have been identified as Narender Singh, …
by Ananya Mehta -
Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …
by Ananya Mehta -
Punjab Police’s State Cybercrime Division has uncovered a significant MSP payment fraud, leading to the arrest of four individuals who manipulated the Anaaj Kharid Portal to redirect crop payments into …
by Ananya Mehta -
Fake Financial Services Scams
Manoj Gupta Arrested in Rs314 Crore GST Fraud Operation
by Ananya MehtaIn a significant crackdown on GST fraud, the Directorate General of GST Intelligence (DGGI) has arrested Manoj Gupta, the mastermind behind a large-scale fraudulent billing network, based in Mandi Gobindgarh, …
by Ananya Mehta -
Homicide
Virendrasinh Padhiyar Arrested in MICA Student Murder Case Remanded for 10 Days
by Ananya MehtaThe police constable arrested in the MICA student murder case, Virendrasinh Padhiyar, is reportedly not cooperating with investigators, as he is well-acquainted with police procedures, sources say. Padhiyar, who was …
by Ananya Mehta -
In a major breakthrough, Mohali police have arrested five individuals involved in an inter-state drug smuggling operation. The accused, all from Uttar Pradesh, were apprehended on Monday after the police …
by Ananya Mehta -
Gurasis Singh Stabbed to Death in Canada; Father Suspects Murder While Sleeping Gurasis Singh, a 22-year-old postgraduate student from Ludhiana, Punjab, was stabbed to death on December 1, 2024, at …
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Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Duping Immigration Aspirants in Mohali Rs 20 Lakh Recovered
by Ananya MehtaMohali police have arrested Naveen Kumar, a resident of Hisar, for defrauding immigration aspirants by promising them fake job placements and visas to Canada. The police recovered Rs 20 lakh …
by Ananya Mehta -
The Ferozepur police have arrested Baldev Singh, a resident of Ludhiana, on charges of forgery and fraud. Singh was apprehended in Guruharsahai after a tip-off about his involvement in creating …
by Ananya Mehta