Dubai Arrests
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Suspect In Shooting Of Top Russian Intelligence Officer Arrested In Dubai
Russia's Federal Security Service (FSB) said on Sunday that the man suspected of shooting top Russian military intelligence officer Vladimir Alexeyev in Moscow has been detained in Dubai and handed over to Russia.
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Canada Arrests Man For Largest Gold Heist, Says Another One Is In India
A shipment containing about 400 kilograms of .9999-pure gold and valued at more than $20 million was stolen from an airport in Canada in 2023.
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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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Kerala Techie Arrested For Harassing Cabin Crew On Dubai-Hyderabad Flight
A 34-year-old software engineer was arrested at Hyderabad's Rajiv Gandhi International Airport (RGI) for allegedly sexually harassing a female cabin crew member aboard an Air India flight from Dubai to Hyderabad.
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3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
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Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
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Suspect In Shooting Of Top Russian Intelligence Officer Arrested In Dubai
Russia's Federal Security Service (FSB) said on Sunday that the man suspected of shooting top Russian military intelligence officer Vladimir Alexeyev in Moscow has been detained in Dubai and handed over to Russia.
-
Canada Arrests Man For Largest Gold Heist, Says Another One Is In India
A shipment containing about 400 kilograms of .9999-pure gold and valued at more than $20 million was stolen from an airport in Canada in 2023.
-
Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
Kerala Techie Arrested For Harassing Cabin Crew On Dubai-Hyderabad Flight
A 34-year-old software engineer was arrested at Hyderabad's Rajiv Gandhi International Airport (RGI) for allegedly sexually harassing a female cabin crew member aboard an Air India flight from Dubai to Hyderabad.
-
3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
The Delhi Police has arrested three people, including a sales manager of a private bank, over alleged links with an interstate syndicate involved in large-scale forex trading scam operated by Dubai-based handlers, an official said on Monday.
-
Delhi Blast Probe Trail Leads To Dubai, Where Suspect Went Via Pakistan: Sources
The investigation into the Delhi car bomb blast that killed 13 people has found a link with suspects living in Dubai, sources have said. This comes after allegations surfaced that some of the suspects lived in Turkey and Pakistan.
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
Bengaluru Cyber Crime Police have arrested two individuals for allegedly hacking into Whizdm Finance Pvt Ltd bank accounts and siphoning off nearly Rs 48 crore using foreign IP addresses.
