Dubai Police Arrests
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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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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 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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Chinese Man Arrested For Stealing From Business Class Passenger On Dubai-Singapore Flight
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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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
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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In Delhi Cocaine Bust, UK, Dubai Links Flagged, Cops Arrest Mastermind
Delhi Police made a fifth arrest Thursday following the seizure of over 500kg of cocaine this week - the largest ever recorded in the national capital and one valued at around Rs 5,000 crore.
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Telegram Founder Pavel Durov Said to Be Arrested in France Over Alleged Offenses Related to Messaging App
Telegram founder Pavel Durov, who has dual French and United Arab Emirates citizenship, was arrested as part of a preliminary police investigation into allegedly allowing a wide range of crimes due to a lack of moderators on Telegram.
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NRI, 82, Cheated Of Rs 32 Lakh; Navi Mumbai Police Files FIR Against 3
An 82-year-old NRI staying with his son in Maharashtra's Navi Mumbai after return from Dubai has been allegedly cheated of Rs 32 lakh by three persons who threatened to get him arrested for various offences, police said.
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Indian Expat Arrested For Haj Pilgrimage Fraud That Scammed 150 UAE Citizens: Report
Shabin Rasheed, who runs the Sharjah-based Baitul Ateeq travel agency, was taken into custody by the Dubai Police earlier this month.
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He Mentioned "Bomb" Over Call, Arrested After Co-Passenger Reports Him
A woman overheard a male passenger saying to someone on the phone that the, "CISF removed coconut from my bag fearing it could be a bomb but allowed guthkha that was in my bag".
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Man Arrested At Jaipur Airport For Trying To Smuggle Gold Worth 1.4 Crore
A passenger coming from Dubai was arrested for allegedly trying to smuggle 2.20 kg gold worth Rs 1.40 crore at the Jaipur International Airport, a police official said Friday.
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UP Man Arrested For Allegedly Raping Kerala Woman In Dubai: Police
A 29-year-old local man was arrested by the Kerala Police for allegedly raping a woman in Dubai, police said on Monday.
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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.
-
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.
-
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 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.
-
Chinese Man Arrested For Stealing From Business Class Passenger On Dubai-Singapore Flight
The victim's wife caught the man allegedly stealing her husband's bag from the overhead compartment while he was asleep.
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
'Promised Job In Dubai, Brainwashed Her': New Charge Against Chhangur Baba, Aide
Jamaluddin alias Chhangur Baba, the mastermind of a religious conversion gang, has been arrested by Uttar Pradesh Police's Anti-Terrorism Squad.
-
In Delhi Cocaine Bust, UK, Dubai Links Flagged, Cops Arrest Mastermind
Delhi Police made a fifth arrest Thursday following the seizure of over 500kg of cocaine this week - the largest ever recorded in the national capital and one valued at around Rs 5,000 crore.
-
Telegram Founder Pavel Durov Said to Be Arrested in France Over Alleged Offenses Related to Messaging App
Telegram founder Pavel Durov, who has dual French and United Arab Emirates citizenship, was arrested as part of a preliminary police investigation into allegedly allowing a wide range of crimes due to a lack of moderators on Telegram.
-
NRI, 82, Cheated Of Rs 32 Lakh; Navi Mumbai Police Files FIR Against 3
An 82-year-old NRI staying with his son in Maharashtra's Navi Mumbai after return from Dubai has been allegedly cheated of Rs 32 lakh by three persons who threatened to get him arrested for various offences, police said.
-
Indian Expat Arrested For Haj Pilgrimage Fraud That Scammed 150 UAE Citizens: Report
Shabin Rasheed, who runs the Sharjah-based Baitul Ateeq travel agency, was taken into custody by the Dubai Police earlier this month.
-
He Mentioned "Bomb" Over Call, Arrested After Co-Passenger Reports Him
A woman overheard a male passenger saying to someone on the phone that the, "CISF removed coconut from my bag fearing it could be a bomb but allowed guthkha that was in my bag".
-
Man Arrested At Jaipur Airport For Trying To Smuggle Gold Worth 1.4 Crore
A passenger coming from Dubai was arrested for allegedly trying to smuggle 2.20 kg gold worth Rs 1.40 crore at the Jaipur International Airport, a police official said Friday.
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UP Man Arrested For Allegedly Raping Kerala Woman In Dubai: Police
A 29-year-old local man was arrested by the Kerala Police for allegedly raping a woman in Dubai, police said on Monday.
