Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two accused and uncovering transactions linked to nearly Rs 180 crore in cyber fraud cases traced across the country.
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
In a significant breakthrough, Punjab Police has busted an organised crime gang, arrested nine accused involved in murder, extortion and target killings and recovered several weapons, said Director General of Punjab Police (DGP) Gaurav Yadav on Thursday.
The Central Bureau of Investigation (CBI) has busted a bribery racket in the office of Central Goods & Services Tax, (CGST) Jhansi, Uttar Pradesh during an operation launched on Tuesday, and has arrested a Deputy Commissioner (IRS-C&IT), two Superintendents, an Advocate and the ow
A coordinated raid by the Crime Branch has resulted in the recovery of 2.034 kilograms of heroin and the arrest of two suspects linked to a professional smuggling gang. Beyond the drugs worth crores on the black market officers also confiscated six mobile devices that were used to manage
Delhi Police Crime Branch has busted a racket involved in manufacturing and selling fake branded household products and arrested four accused in the case. According to police, the accused were preparing counterfeit products of well-known brands, including ghee, Eno, Veet and Tata Salt. Th
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh, with the arrest of two accused from Haryana, officials said on Tuesday.
The Cyber Crime Police, Hyderabad City, successfully apprehended two individuals involved in a major "Digital Arrest" cyber fraud amounting to Rs. 1,95,76,000, according to an official release.
The Gujarat Anti-Terrorism Squad (ATS), in coordination with the Rajasthan Special Operation Group (SOG), Jaipur, and local police, has busted a factory in Rajasthan that was illegally producing psychotropic substances, arresting three people at the spot.
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.