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Singapore To Introduce Caning For Online Scammers
Singapore plans to punish online scammers with at least six strokes with a cane, as the city-state doubles down on syndicates following record-high scam losses.
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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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Dawood Ibrahim Aide Emerges As Drug Syndicate 'Kingpin', Arrested In Goa
The Narcotics Control Bureau has arrested Danish Chikna, a close aide of fugitive gangster Dawood Ibrahim and "kingpin" of a drug syndicate, from Goa, officials said.
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Criminals Offer Reporter 'Life-Changing' Money To Hack BBC: "You'll Never Need To Work Again"
The shocking incident raises concerns about the vulnerability of organisations, even reputable ones like the BBC, to cyber threats.
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'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
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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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Amritsar Temple Grenade Attack Case: Probe Agency NIA Recovers Grenades, Pistols
The National Investigation Agency (NIA) has recovered three hand grenades and a pistol in the Amritsar temple grenade attack case, exposing the transnational terror conspiracy involving a major arms and explosives syndicate, the agency said.
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India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
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Rs 12,000 Crore Drug Racket Busted In Telangana, IT Expert Among 12 Arrested
A huge drug manufacturing syndicate operating in Telangana was busted by the Mira Road Police of Maharashtra's Thane district on Saturday, with the officials seizing MD (mephedrone) drugs worth Rs 12,000 crore.
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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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US Thanks CBI For Busting Illegal Call Centre That Duped Its Citizens Of Millions
The United States thanked the CBI on Wednesday for "partnership and support" in dismantling a cybercrime syndicate that had siphoned off over Rs 350 crore from its citizens since 2023.
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
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Coolie OTT Release Date Reportedly Revealed Online: When and Where to Watch Rajnikanth Starrer Movie Online?
Coolie, is a gangster thriller directed by Lokesh Kanagaraj and starring Rajnikanth. Deva, who earned daily wages, now runs a hostel-style mansion. His life takes a twist when Rajshekar dies under suspicious circumstances. As Deva digs deeper, he finds that the reason for his death is a criminal syndicate led by ruthless kingpin Simon Xavier. Deva ...
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Mega Drug Lab Busted In Bhopal, Second In Less Than A Year
A sprawling illegal drug factory was busted in Bhopal on Monday, adding to concerns about the Madhya Pradesh capital emerging as a hub for the production and trade of synthetic narcotics.
-
Singapore To Introduce Caning For Online Scammers
Singapore plans to punish online scammers with at least six strokes with a cane, as the city-state doubles down on syndicates following record-high scam losses.
-
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.
-
Dawood Ibrahim Aide Emerges As Drug Syndicate 'Kingpin', Arrested In Goa
The Narcotics Control Bureau has arrested Danish Chikna, a close aide of fugitive gangster Dawood Ibrahim and "kingpin" of a drug syndicate, from Goa, officials said.
-
Criminals Offer Reporter 'Life-Changing' Money To Hack BBC: "You'll Never Need To Work Again"
The shocking incident raises concerns about the vulnerability of organisations, even reputable ones like the BBC, to cyber threats.
-
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
-
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
-
Amritsar Temple Grenade Attack Case: Probe Agency NIA Recovers Grenades, Pistols
The National Investigation Agency (NIA) has recovered three hand grenades and a pistol in the Amritsar temple grenade attack case, exposing the transnational terror conspiracy involving a major arms and explosives syndicate, the agency said.
-
India-US Probe On $150 Million Drug Racket Gets Global Terror Watchdog's Praise
The FATF referred to the case against two brothers from Uttarakhand's Haldwani, Banmeet Singh and Parvinder Singh, who ran a 'Singh drug trafficking organisation' on the darknet.
-
Rs 12,000 Crore Drug Racket Busted In Telangana, IT Expert Among 12 Arrested
A huge drug manufacturing syndicate operating in Telangana was busted by the Mira Road Police of Maharashtra's Thane district on Saturday, with the officials seizing MD (mephedrone) drugs worth Rs 12,000 crore.
-
Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
-
US Thanks CBI For Busting Illegal Call Centre That Duped Its Citizens Of Millions
The United States thanked the CBI on Wednesday for "partnership and support" in dismantling a cybercrime syndicate that had siphoned off over Rs 350 crore from its citizens since 2023.
-
CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
-
Coolie OTT Release Date Reportedly Revealed Online: When and Where to Watch Rajnikanth Starrer Movie Online?
Coolie, is a gangster thriller directed by Lokesh Kanagaraj and starring Rajnikanth. Deva, who earned daily wages, now runs a hostel-style mansion. His life takes a twist when Rajshekar dies under suspicious circumstances. As Deva digs deeper, he finds that the reason for his death is a criminal syndicate led by ruthless kingpin Simon Xavier. Deva ...
-
Mega Drug Lab Busted In Bhopal, Second In Less Than A Year
A sprawling illegal drug factory was busted in Bhopal on Monday, adding to concerns about the Madhya Pradesh capital emerging as a hub for the production and trade of synthetic narcotics.
