Manipur police arrested two individuals in Thoubal district on April 25 after recovering large quantities of narcotic substances, including brown sugar and heroin, during a search operation. Acting on specific …
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unaccounted cash
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Money-Laundering Scams
ED Arrests Wahidur Rahman Jainullabudeen in PFI Money Laundering Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Wahidur Rahman Jainullabudeen, a prominent activist linked to the hardline group Popular Front of India (PFI) and its political wing Social Democratic Party of …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Online Job Fraud Case, Rs42 Lakh Cash Seized
by Ananya MehtaIn a significant crackdown on online job fraud, the Cyber Police arrested four individuals on Saturday and seized Rs42 lakh in unaccounted cash, 64 ATM cards, 21 SIM cards, two …
by Ananya Mehta