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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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Banned Foreign Cigarettes Worth Over Rs 25 Lakh Seized In Delhi, 4 Arrested
The Delhi Police has busted a cigarette-smuggling racket and seized a massive consignment of foreign-made prohibited cigarettes valued at around Rs 25.76 lakh, an official said on Monday.
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Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states.
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Gangster's Audio Surfaces In Rs 10 Crore Ransom Demand From Delhi Cop
In a case of extortion, an audio recording has emerged, revealing a demand for a ransom of Rs 10 crore from a Delhi Police Head Constable posted in the Vikaspuri area. The call contains direct threats against the officer and his family.
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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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Delhi Cops Bust Fake Degree Racket, 5 Arrested, Forged Documents Seized
Delhi Police has busted a large-scale fake degree racket and arrested five people for their alleged involvement in fabricating and distributing forged academic certificates, an official on Friday said.
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Brother Of Man Who Supplied SIM Cards To Pak Operatives Arrested In Delhi
Delhi Police has arrested another accused in connection with an ongoing investigation into an espionage racket linked to Pakistani intelligence operatives (PIOs), an official said on Saturday.
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Delhi High Court Orders CBI Probe Into Extortion Racket In Tihar Jail
The Delhi High Court on Friday ordered the CBI to conduct a preliminary inquiry over allegations of an extortion racket being run inside Tihar Jail involving its officials.
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Delhi Police Arrests 3 For Identity Theft, Recovers 121 Aadhaar Cards
In a major breakthrough, the Central District Police busted a large-scale fake identity card racket and arrested three individuals involved in preparing forged documents and fraudulently updating Aadhaar details using impersonated biometric data.
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"I Know Everything": Men Fire At Car, Set It Ablaze In Delhi. Leave Note
A car was fired at six times and set ablaze by a group of men in East Delhi allegedly because its owner ran a betting racket and owed one of them Rs 30 lakh.
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Sex Racket In Delhi Busted, 3 Minors, 10 Nepali Nationals Among 23 Rescued
Seven people involved in human trafficking were arrested in the joint operation.
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How Delhi Lab Technician Was Linked To Gujarat Maternity Home Videos Case
A man from Delhi has been arrested in connection with the racket of making and selling videos of women being checked up at a maternity hospital in Gujarat's Rajkot.
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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
Banned Foreign Cigarettes Worth Over Rs 25 Lakh Seized In Delhi, 4 Arrested
The Delhi Police has busted a cigarette-smuggling racket and seized a massive consignment of foreign-made prohibited cigarettes valued at around Rs 25.76 lakh, an official said on Monday.
-
Mission Asmita: UP Police Busts Large-Scale ISIS-Style Conversion Racket, 10 Arrested
The Uttar Pradesh Police on Saturday said they have busted a large-scale illegal religious conversion racket and arrested 10 people from six states.
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Gangster's Audio Surfaces In Rs 10 Crore Ransom Demand From Delhi Cop
In a case of extortion, an audio recording has emerged, revealing a demand for a ransom of Rs 10 crore from a Delhi Police Head Constable posted in the Vikaspuri area. The call contains direct threats against the officer and his family.
-
Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
-
Delhi Cops Bust Fake Degree Racket, 5 Arrested, Forged Documents Seized
Delhi Police has busted a large-scale fake degree racket and arrested five people for their alleged involvement in fabricating and distributing forged academic certificates, an official on Friday said.
-
Brother Of Man Who Supplied SIM Cards To Pak Operatives Arrested In Delhi
Delhi Police has arrested another accused in connection with an ongoing investigation into an espionage racket linked to Pakistani intelligence operatives (PIOs), an official said on Saturday.
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Delhi High Court Orders CBI Probe Into Extortion Racket In Tihar Jail
The Delhi High Court on Friday ordered the CBI to conduct a preliminary inquiry over allegations of an extortion racket being run inside Tihar Jail involving its officials.
-
Delhi Police Arrests 3 For Identity Theft, Recovers 121 Aadhaar Cards
In a major breakthrough, the Central District Police busted a large-scale fake identity card racket and arrested three individuals involved in preparing forged documents and fraudulently updating Aadhaar details using impersonated biometric data.
-
"I Know Everything": Men Fire At Car, Set It Ablaze In Delhi. Leave Note
A car was fired at six times and set ablaze by a group of men in East Delhi allegedly because its owner ran a betting racket and owed one of them Rs 30 lakh.
-
Sex Racket In Delhi Busted, 3 Minors, 10 Nepali Nationals Among 23 Rescued
Seven people involved in human trafficking were arrested in the joint operation.
-
How Delhi Lab Technician Was Linked To Gujarat Maternity Home Videos Case
A man from Delhi has been arrested in connection with the racket of making and selling videos of women being checked up at a maternity hospital in Gujarat's Rajkot.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
