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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
- Friday December 12, 2025
- India News |
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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www.ndtv.com
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
- Thursday December 4, 2025
- World News |
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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www.ndtv.com
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3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
- Monday November 17, 2025
- Delhi News | Press Trust of India
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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www.ndtv.com
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
- Friday October 31, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
- Monday October 27, 2025
- India News |
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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www.ndtv.com
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'Rahul Gandhi Not Following Security Protocol': CRPF Cites Foreign Trips
- Thursday September 11, 2025
- India News |
The Central Reserve Police Force (CRPF) has written a letter to Congress MP Rahul Gandhi for allegedly violating security protocols during his visits abroad.
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www.ndtv.com
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Indian YouTuber Loses Phone At Dubai Airport, Police Sends It Back To Chennai
- Friday September 5, 2025
- India News |
The Dubai police arranged for the device to be sent back to Chennai free of cost on the next available flight.
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www.ndtv.com
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Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
- Tuesday September 2, 2025
- India News | Press Trust of India
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
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www.ndtv.com
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Chinese Man Arrested For Stealing From Business Class Passenger On Dubai-Singapore Flight
- Sunday August 10, 2025
- World News |
The victim's wife caught the man allegedly stealing her husband's bag from the overhead compartment while he was asleep.
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www.ndtv.com
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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News |
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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www.ndtv.com
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'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
- Wednesday July 16, 2025
- India News | NDTV News Desk
Jamaluddin alias Chhangur Baba, the mastermind of a religious conversion gang, has been arrested by Uttar Pradesh Police's Anti-Terrorism Squad.
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www.ndtv.com
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British YouTuber Travels To Pakistan To Recover Stolen AirPods After Losing Them In Dubai
- Wednesday July 2, 2025
- Offbeat |
It all began when Lord Miles shared his frustrating experience on social media, revealing that his AirPods were stolen in Dubai while he was waiting for a visa.
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www.ndtv.com
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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
- Friday December 12, 2025
- India News |
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.
-
www.ndtv.com
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
- Thursday December 4, 2025
- World News |
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
www.ndtv.com
-
3 Arrested, Including Private Bank Employee, In Forex Scam With Dubai Link
- Monday November 17, 2025
- Delhi News | Press Trust of India
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.
-
www.ndtv.com
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
- Friday October 31, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Cyber Cops Unearth Rs 48 Crore, Foreign Hackers, Dubai Links Under Probe
- Monday October 27, 2025
- India News |
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.
-
www.ndtv.com
-
'Rahul Gandhi Not Following Security Protocol': CRPF Cites Foreign Trips
- Thursday September 11, 2025
- India News |
The Central Reserve Police Force (CRPF) has written a letter to Congress MP Rahul Gandhi for allegedly violating security protocols during his visits abroad.
-
www.ndtv.com
-
Indian YouTuber Loses Phone At Dubai Airport, Police Sends It Back To Chennai
- Friday September 5, 2025
- India News |
The Dubai police arranged for the device to be sent back to Chennai free of cost on the next available flight.
-
www.ndtv.com
-
Rs 102-Crore Penalty Imposed On Actor Ranya Rao In Gold Smuggling Case
- Tuesday September 2, 2025
- India News | Press Trust of India
The Directorate of Revenue Intelligence has imposed a fine of Rs 102 crore on Kannada film actress Ranya Rao in a gold smuggling case, the DRI sources said on Tuesday.
-
www.ndtv.com
-
Chinese Man Arrested For Stealing From Business Class Passenger On Dubai-Singapore Flight
- Sunday August 10, 2025
- World News |
The victim's wife caught the man allegedly stealing her husband's bag from the overhead compartment while he was asleep.
-
www.ndtv.com
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
- Friday July 25, 2025
- India News |
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
www.ndtv.com
-
'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
- Wednesday July 16, 2025
- India News | NDTV News Desk
Jamaluddin alias Chhangur Baba, the mastermind of a religious conversion gang, has been arrested by Uttar Pradesh Police's Anti-Terrorism Squad.
-
www.ndtv.com
-
British YouTuber Travels To Pakistan To Recover Stolen AirPods After Losing Them In Dubai
- Wednesday July 2, 2025
- Offbeat |
It all began when Lord Miles shared his frustrating experience on social media, revealing that his AirPods were stolen in Dubai while he was waiting for a visa.
-
www.ndtv.com