Delhi Police on Sunday registered a First Information Report (FIR) at the Nabi Karim Police Station following the collapse of an under-construction building in the Paharganj area of the national capital.
According to the officials, Suraj, a resident of Shastri Park, Usmanpur, reportedly deceived a shop owner in Chhatarpur into transferring Rs 70,000 under false pretences.
Delhi Police's Crime Branch has detained 13 Bangladeshi nationals, including five children, for allegedly residing in India without valid documentation. The individuals were apprehended from village Auchandi in the national capital.
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an international investment fraud syndicate operated through mule bank accounts and cryptocurrency payments and arrested two individuals in which one of them linked to Chinese cyber network
Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam (Digital Arrest scam). The accused were operating mule accounts to siphon off the proceeds of crime abroad.
Delhi Police Crime Branch has busted an interstate gang of notorious gangster Gurjant Singh alias Janta gang, who is allegedly linked to Khalistan, arresting eight members of the gang and recovering a huge cache of arms and ammunition, said the police.
The Economic Offences Wing (EOW) of Delhi Police has arrested a manager of a private finance firm for allegedly embezzling Rs 3.23 crore. The total fraud amount is estimated to be around Rs 5 crore.
The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly defrauding devotees of a spiritual congregation by luring them into investing in fake Dubai-based schemes with the promise of high returns.
The accused have been identified as Prashant Agarwal, Director of HPPL Foundation and a resident of Bengaluru, and Sudhanshu Kumar Rakesh, a Chartered Accountant and partner at Tripurari & Associates from Nalanda, Bihar.