Administrator 439 kg Cannabis Worth ₹1.10 Crore Seized in Mirzapur, Interstate Courier Arrested Law enforcement agencies have seized 439 kilograms of cannabis valued at approximately ₹1.10 crore during a joint operation near Mirzapur, exposing what investigators suspect may be part of a larger i...
Administrator ₹3,200 Crore Cyber Money Laundering Network Under Probe; 166 Bank Accounts Under Scanner Investigating agencies have intensified their probe into an alleged ₹3,200 crore cyber fraud and money laundering network after preliminary findings revealed 166 bank accounts across nine major banks ...
Administrator Insurance Maturity Cheque Diverted to Fake Account, Three Arrested in ₹60 Lakh Scam Cyber Crime Police have arrested three alleged members of a fraud syndicate accused of diverting an insurance maturity cheque worth over ₹60 lakh into a fake beneficiary’s bank account. Investigators ...
Administrator BCCL Biometric Attendance Probe Triggers Departmental Action Over Alleged Attendance Manipulation Departmental proceedings have been initiated at Bharat Coking Coal Limited (BCCL) after a vigilance investigation uncovered alleged irregularities in the company's biometric attendance system. An agen...
Kratika Solanki Six Arrested in Mumbai APK Fraud Bust Linked to ₹43 Crore and 3,206 Cases Nationwide Mumbai Cyber Crime Branch has arrested six members of an interstate cyber fraud syndicate allegedly linked to 3,206 fraud complaints , losses of ₹43.25 crore , and a server database containing sensiti...
Kratika Solanki Court Directs Noida Police to File FIR in Alleged Real Estate Forgery Case A local court in Gautam Buddha Nagar has directed Noida Police to register a First Information Report (FIR) against several individuals accused of running an alleged real estate fraud involving forged...
Kratika Solanki Meerut Man Dies by Suicide After Alleged Job Fraud and Blackmail; Video Message Surfaces A 37-year-old man in Uttar Pradesh’s Meerut district allegedly died by suicide after reportedly suffering prolonged mental distress linked to an alleged job fraud and blackmail case. The victim, ident...
Kratika Solanki Muradnagar Cloth Merchant Duped of ₹33.49 Lakh in Alleged Facebook Trading Scam A major cyber fraud case has surfaced in Uttar Pradesh's Ghaziabad district, where a cloth merchant was allegedly cheated of ₹33.49 lakh after being lured into a fake online trading scheme through Fac...
Kratika Solanki CBI Pushes for Faster Approvals to Strengthen Public Bank Fraud Investigations The Central Bureau of Investigation (CBI) has raised concerns over delays in obtaining statutory approvals and prosecution sanctions required to investigate public sector bank officials accused in hig...
Kratika Solanki Delhi Police Bust Multi-State APK Malware Syndicate Behind Fake Utility Scam The Cyber Police Station of Delhi's South-West District has dismantled an organised interstate cyber fraud syndicate accused of targeting citizens through malicious Android Package Kit (APK) applicati...
Kratika Solanki Four Jailed in Poland After FBI-Backed Raid Smashes SIM-Swapping Crypto Theft Ring Polish authorities have arrested four members of an organised cybercrime group accused of carrying out sophisticated SIM-swapping attacks that allegedly led to the theft of cryptocurrency worth crores...
Kratika Solanki Ten Arrested in France-Spain Crackdown on 1.45-Tonne Cannabis Courier Scam Law enforcement authorities in France and Spain have dismantled an organised criminal network allegedly involved in smuggling nearly 1.45 tonnes of cannabis from Spain to France through commercial par...
