SAS Nagar cyber crime police successfully cracked two high-profile cases. In the first, three members of a gang involved in online fraud through a gaming app were arrested. The accused …
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Rs 2 crore scam
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Money-Laundering Scams
Delhi Police SI Ankur Malik, Partner Neha Punia Arrested in Rs 2 Cr Fraud
by Ananya MehtaIn a shocking breach of trust, Delhi Police Sub-Inspector Ankur Malik allegedly siphoned off Rs 2 crore from cyber fraud recoveries and fled with his fellow officer and romantic partner, …
by Ananya Mehta -
Real estate scam
Arun Khanna Arrested in Rs 2 Crore Real Estate Fraud Case in Nagpur
by Ananya MehtaWadi Police Station officials have arrested Arun Khanna, a director of a Mumbai-based real estate company, in connection with a significant real estate fraud case involving a loss of Rs …
by Ananya Mehta