Vinod Kumar, a resident of Sri Ganganagar, Rajasthan, was arrested for defrauding over 150 people through a Ponzi scheme called ‘Dollar Win Exchange’. The scam promised unrealistic monthly returns of …
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Vinod Kumar
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Gambling & Betting ScamsMoney-Laundering Scams
Vinod Kumar, 4 Others Held in Rs90 Lakh Online Betting Racket
by Ananya MehtaIn a major crackdown, a joint operation by the Bhilwara DST, Cyber Cell, and Sadar police led to the arrest of five individuals allegedly involved in running an online betting …
by Ananya Mehta -
In a major breakthrough, Prakasam district police arrested nine individuals in connection with the brutal contract killing of liquor businessman and Telugu Desam Party (TDP) leader Muppavarapu Veeraiah Chowdary, whose …
by Ananya Mehta -
In a major breakthrough, the Special Task Force (STF) of Uttar Pradesh Police, in collaboration with the Maharashtra Police, arrested Vinod Kumar, a murder accused who had been on the …
by Ananya Mehta