In a major blow to an inter-state drug trafficking racket, the Narcotics Control Bureau (NCB) has seized a staggering 934 kgs of Ganja and arrested Surjit Singh, a native of …
Tag:
West Bengal
-
-
In a recent operation, Durgapur Police arrested Sagar Akure and Mohamed Raja Khan after seizing around Rs5 lakh worth of stolen scrap iron from a closed iron and steel factory …
by Ananya Mehta -
Identity Theft
Bengaluru Cyber Centre Owner Arrested for Aiding Fake IDs for Migrants
by Ananya MehtaA 27-year-old man, Arnab Mandal, running a cyber centre in Heelalige, Bengaluru, was arrested for allegedly helping illegal Bangladeshi migrants acquire Aadhaar and PAN cards using fake documents. The accused …
by Ananya Mehta -
FinancialInvestment Scams
Prayag Group Directors Arrested in ₹2,000 Crore Ponzi Scheme by ED
by Ananya MehtaIn a significant development, the Enforcement Directorate (ED) has arrested two directors of the Prayag Group, a West Bengal-based company, in connection with a massive multi-crore chit fund scam. The …
by Ananya Mehta -
Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
by Ananya Mehta -
Investment Scams
West Bengal Man Arrested in ₹5.27 Crore Investment Scam by Telangana Cyber Security Bureau
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a multi-crore investment scam. The arrest was …
by Ananya Mehta -
Snehamoy Chakraborty In a crackdown on cyber fraud, West Bengal police have arrested four youths involved in stealing government funds meant to provide tablets and smartphones to students under the …
-
Government Impersonation Scams
West Bengal Tab Scam Corruption Allegations Lead to Arrests of 4
by Ananya MehtaWest Bengal is grappling with a major tab scam, with reports indicating that funds intended for students under the Tarun Swapn Scheme are being misappropriated. According to sources, money meant …
by Ananya Mehta -
Online and TechPhishing Scams
West Bengal Trio Arrested for ₹2.35 Lakh Phishing Scam in Chennai
by Ananya MehtaThe Cyber Crime Police (East Zone) of the Greater Chennai City Police arrested three individuals from West Bengal on Wednesday, September 25, 2024, for their involvement in a phishing scam …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Trinamool Congress leader Anisur Rehman from Deganga in West Bengal’s North 24 Parganas district due to his alleged involvement in a multi-crore ration distribution …
by Ananya Mehta