Cyber Crime Syndicate
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- All
- News
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Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
- Monday April 6, 2026
- India News | Press Trust of India
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
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www.ndtv.com
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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www.ndtv.com
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
- Wednesday December 17, 2025
- India News | Indo-Asian News Service
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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www.ndtv.com
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Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
- Saturday December 13, 2025
- India News | Press Trust of India
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
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www.ndtv.com
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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www.ndtv.com
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
- Saturday July 20, 2024
- India News | Press Trust of India
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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www.ndtv.com
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Businessman held for sending abusive e-mails against banker
- Friday June 24, 2011
- Cities | Press Trust of India
A Hyderabad-based businessman was arrested for allegedly sending defematory e-mails against a senior manager with Syndicate Bank here.The employee, who filed a complaint against businessman Aditya Naveen Kumar, is a senior manager with Syndicate Bank here.Aditya Naveen Kumar, who owns a printing business suspected that the bank manager might be res...
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www.ndtv.com
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Rs 300 Crore International Cyber Fraud Syndicate Busted In Delhi
- Monday April 6, 2026
- India News | Press Trust of India
During the investigation, police uncovered a well-organised network operating across multiple states with links to international cyber fraud syndicates, particularly in Cambodia.
-
www.ndtv.com
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
- Sunday January 18, 2026
- Delhi News | Reported by Aaquil Jameel
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
www.ndtv.com
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
- Wednesday December 17, 2025
- India News | Indo-Asian News Service
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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www.ndtv.com
-
Elderly Woman Duped Of Rs 1.16 Crore In 'Digital Arrest' Scam In Delhi: Cops
- Saturday December 13, 2025
- India News | Press Trust of India
The Delhi Police has arrested three alleged members of a cyber fraud syndicate for duping an 82-year-old woman of Rs 1.16 crore by placing her under digital arrest and coercing her to transfer money, an official said on Friday.
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www.ndtv.com
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
- Tuesday July 1, 2025
- India News | Press Trust of India
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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www.ndtv.com
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
- Saturday July 20, 2024
- India News | Press Trust of India
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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www.ndtv.com
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Businessman held for sending abusive e-mails against banker
- Friday June 24, 2011
- Cities | Press Trust of India
A Hyderabad-based businessman was arrested for allegedly sending defematory e-mails against a senior manager with Syndicate Bank here.The employee, who filed a complaint against businessman Aditya Naveen Kumar, is a senior manager with Syndicate Bank here.Aditya Naveen Kumar, who owns a printing business suspected that the bank manager might be res...
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www.ndtv.com