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Chhattisgarh Liquor Scam: Ex Chief Minister Bhupesh Baghel's Son Arrested
ACB/EOW on Wednesday arrested Chaitanya Baghel, son of former chief minister Bhupesh Baghel, and another accused in connection with the alleged liquor scam, officials said.
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Hyderabad Man Loses Rs 26 Lakh In Digital Arrest Linked To Pahalgam Attack
A 68-year-old man has been cheated of Rs 26.06 lakh by cyber scammers in Hyderabad who exploited a real-world tragedy to create a terrifying web of deception.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Bengaluru Woman Recovers 14 Lakhs She Lost In Digital Arrest. Cops Acted Within 'Golden Hour'
In a rare case, a 44-year-old woman from Bengaluru has recovered the full amount she lost in a digital arrest scam with the help of the police.
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Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
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Gurugram Woman Loses Rs 5.85 Crore In Cyber Scam, Blames Banks
A Gurugram woman who lost Rs 5.85 crore in a "digital arrest" scam is now asking questions of her banks that cleared the transfers.
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
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Hong Kong Man Arrested After $80,000 Dinner Date Dine-And-Dash
The suspect, identified only by his surname, Wong, was held by police in Tseung Kwan O on charges of obtaining property by deception.
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100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
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Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
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Syrian Man In Gujarat Raises Funds For Gaza, Spends On His Lavish Lifestyle
A Syrian national who was raising funds from mosques here purportedly for the needy residents of war-torn Gaza has been arrested while his three compatriots are absconding, the city police said on Saturday.
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Fake Marriage Racket Busted In Jammu, 5 Including 'Bride' Arrested: Cops
Five persons, including a woman from Uttar Pradesh, were arrested after police busted an inter-state racket involved in orchestrating fake marriages to extort money from unsuspecting grooms here, officials said on Saturday.
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Chhattisgarh Liquor Scam: Ex Chief Minister Bhupesh Baghel's Son Arrested
ACB/EOW on Wednesday arrested Chaitanya Baghel, son of former chief minister Bhupesh Baghel, and another accused in connection with the alleged liquor scam, officials said.
-
Hyderabad Man Loses Rs 26 Lakh In Digital Arrest Linked To Pahalgam Attack
A 68-year-old man has been cheated of Rs 26.06 lakh by cyber scammers in Hyderabad who exploited a real-world tragedy to create a terrifying web of deception.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Bengaluru Woman Recovers 14 Lakhs She Lost In Digital Arrest. Cops Acted Within 'Golden Hour'
In a rare case, a 44-year-old woman from Bengaluru has recovered the full amount she lost in a digital arrest scam with the help of the police.
-
Bhupesh Baghel's Son Handled Rs 1000-Crore Of 'Liquor Scam' Proceeds: Probe Agency
Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, was at the helm of the syndicate behind the "liquor scam" in Chhattisgarh and personally handled nearly Rs 1,000 crore generated from it, the ED has alleged
-
Gurugram Woman Loses Rs 5.85 Crore In Cyber Scam, Blames Banks
A Gurugram woman who lost Rs 5.85 crore in a "digital arrest" scam is now asking questions of her banks that cleared the transfers.
-
Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
-
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
-
Hong Kong Man Arrested After $80,000 Dinner Date Dine-And-Dash
The suspect, identified only by his surname, Wong, was held by police in Tseung Kwan O on charges of obtaining property by deception.
-
100-Year-Old UP Man 'Digitally Arrested' For 6 Days, Loses Rs 1.29 Crore
A 100-year-old man in Uttar Pradesh's Lucknow was kept under 'digital arrest' for six days and duped of Rs 1.29 crore, police have found.
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Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
Trinamool Congress MLA Tries To Flee, Throws Phone In Bush During Probe Agency's Raid
Trinamool Congress MLA Jiban Krishna Saha attempted to flee his house and threw his phone in a bush after ED officers conducted raids at his house in Burwan of Bengal's Murshidabad district on Monday in connection with a teachers' recruitment scam.
-
Syrian Man In Gujarat Raises Funds For Gaza, Spends On His Lavish Lifestyle
A Syrian national who was raising funds from mosques here purportedly for the needy residents of war-torn Gaza has been arrested while his three compatriots are absconding, the city police said on Saturday.
-
Fake Marriage Racket Busted In Jammu, 5 Including 'Bride' Arrested: Cops
Five persons, including a woman from Uttar Pradesh, were arrested after police busted an inter-state racket involved in orchestrating fake marriages to extort money from unsuspecting grooms here, officials said on Saturday.
