Raipur Police have arrested two alleged drug suppliers who were attempting to sell heroin sourced from Punjab in the state capital, officials said on Friday. The arrests were made near …
Rakesh Kumar
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Bharatpur Police Bust Rs3,500 Cr Online Scam Gang
by Ananya MehtaBharatpur Police in Rajasthan have uncovered one of the largest online investment scams in India, arresting five members of an international gang for defrauding investors of nearly Rs3,500 crore. The …
by Ananya Mehta -
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 …
by Ananya Mehta -
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested four key co-accused in a massive scam involving the embezzlement of over Rs 50 crore from government funds allocated to …
by Ananya Mehta -
In a major breakthrough, the Haryana Anti-Corruption Bureau (ACB) in Faridabad has busted a multi-crore scam involving three officials from the Panchayat department. The arrested officials include Shamsher Singh, a …
by Ananya Mehta -
Burglary and Theft
Police Arrest Karan Singh and Manoj Kumar for Jewellery and Cash Theft in Mauli Jagran
by Ananya MehtaIn a swift response to a burglary case, police arrested two individuals for stealing gold and silver jewellery and Rs 20 lakh in cash from the residence of Rakesh Kumar, …
by Ananya Mehta -
The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …
by Ananya Mehta -
In a shocking case of murder over a loan repayment dispute, four men were arrested in Gurugram for killing Rakesh Kumar, a 46-year-old man from Delhi. The victim, a cashier …
by Ananya Mehta