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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
- Friday December 12, 2025
- India News | Reported by Ratnadip Choudhury
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 | Edited by Ritu Singh
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 | Reported by Deepak Bopanna
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 | Reported by Aishvarya Jain, Mukesh Singh Sengar
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 | Edited by NDTV News Desk
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 | Edited by Ritu Singh
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 | Reported by Mukesh Singh Sengar
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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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
- Friday December 12, 2025
- India News | Reported by Ratnadip Choudhury
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 | Edited by Ritu Singh
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 | Reported by Deepak Bopanna
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 | Reported by Aishvarya Jain, Mukesh Singh Sengar
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
-
Indian YouTuber Loses Phone At Dubai Airport, Police Sends It Back To Chennai
- Friday September 5, 2025
- India News | Edited by NDTV News Desk
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.
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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 | Edited by Ritu Singh
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 | Reported by Mukesh Singh Sengar
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
-
'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