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The Delhi Police Crime Branch has dismantled a major investment fraud network and arrested three men — Pravash Chandra Panda (43), Pritam Roshan Panda (27), and...
New Delhi: The Delhi Police Crime Branch has uncovered a sophisticated cyber-laundering network that used Chinese-controlled mobile apps and fake company bank accounts to convert proceeds...
A significant fraud case has come to light in Kanpur, where a trader who ordered 35 tons of used edible oil was instead delivered water, resulting...
Police in Madhya Pradesh’s Sagar district have exposed a sophisticated hawala operation that used torn pieces of ₹10 currency notes as a covert verification method to...
Authorities in Punjab and Rajasthan have uncovered a sophisticated arms smuggling network operating across state lines, with links traced to Pakistan and other international locations. The...
In a Thursday court hearing, the Yolo County District Attorney’s office introduced a new theory in the ongoing trial of Carlos Reales Dominguez, accused of a...
Chandigarh | Judicial Bureau:In a decisive move against the growing wave of digital financial crime, the Punjab and Haryana High Court has rejected the regular bail...
A young man from Uttar Pradesh’s Baghpat district, who had been trapped in a cyber-slavery racket in Cambodia, has finally returned home, bringing relief to his...
Ghaziabad | November 21, 2025 — A Special CBI Court in Ghaziabad has sentenced Kapil Kumar, a private individual, to three years, seven months, and ten...
A month after India rescued 465 nationals trapped in Myanmar’s notorious KK Park scam compound, investigators have uncovered a vast, multinational trafficking network responsible for pushing...