Search For "mastermind"
Delhi Police bust fake Instagram iPhone selling gang, mastermind arrested
Updated : 4 months, 2 weeks ago IST
Aman and his associates used to create fake Instagram pages and present themselves as Apple product resellers. They lured people by offering heavy discounts and gained their trust by showing fake customer chats and photos. Once a customer contacted them, they would send a UPI QR code for
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 4 months, 4 weeks ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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LeT deputy chief Saifullah Kasuri threatens PM Modi, accuses India of "wat
Updated : 5 months, 1 week ago IST
LeT deputy chief and Pahalgam attack mastermind Saifullah Kasuri, in a viral video, threatened PM Modi while praising Pakistan Army Chief Asim Munir as "Field Marshal," accusing India of "doing water terrorism" and claiming it caused Pakistan's floods through "uncontrolled water release."
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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Telangana: EOW Cyberabad cracks down on investment scam involving Rs 6 cro
Updated : 5 months, 1 week ago IST
The masterminds behind the fraud, Cyrus Hormusji and Nikhil Kumar Goel, operated under the firm name Fibwave Analytics LLP, promising unusually high returns on investments to unsuspecting victims, according to a press release from A Muthyam Reddy, Deputy Commissioner of Police, Crimes & EOW,
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Pak train hijack mastermind killed in Afghanistan
Updated : 5 months, 1 week ago IST
Notably, on March 11, 2025, the Jaffar Express passenger train traveling from Quetta to Peshawar, with 380 passengers, was hijacked by the Balochistan Liberation Army (BLA). The attack resulted in the deaths of at least 64 people, including 18 soldiers. During the rescue operation, security
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Delhi Police arrest former advocate in ₹100 crore ponzi scheme
Updated : 5 months, 2 weeks ago IST
The Economic Offences Wing (EOW) of Delhi Police has arrested a former advocate for allegedly masterminding a massive Ponzi scheme that duped investors of approximately Rs 100 crore by promising exorbitant returns through stock market investments.
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Directorate of Revenue Intelligence seizes narcotics worth around Rs 26 cr
Updated : 5 months, 2 weeks ago IST
In the early hours of the day, the officers of DRI conducted searches simultaneously at 3 different locations - one in NSCBI Airport, and two residential premises in Bijoygarh locality of Jadavpur.
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Eco Warrior Awards 2025 Honours India's Green Heroes at a Grand Celebratio
Updated : 5 months, 2 weeks ago IST
New Delhi [India], September 12: The spirit of conservation and environmental stewardship was brought to life at the Eco Warrior Awards 2025 and the 3rd edition of the Eco Warrior Conclave, held in New Delhi this evening. Organised by Indian Masterminds in collaboration with the Indian Fores
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Kuldeep, Dube's mayhem forces UAE pack on second-lowest total in Asia Cup
Updated : 5 months, 2 weeks ago IST
India bowlers brought thunder down the ground and left carnage with left-arm wrist spinner Kuldeep Yadav emerging as the mastermind. The UAE batters were left bamboozled as they folded on 57, the second lowest in the history of T20 Asia Cup on Wednesday at the Dubai International Cricket Sta
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Delhi Police busts online investment fraud racket, mastermind among four h
Updated : 6 months, 3 weeks ago IST
Deputy Commissioner of Police (Cyber Cell) Aditya Gautam said that the case came to light after a complaint lodged by a 47-year-old stationery shop owner in Mahendru Enclave, who reported losing Rs 39.5 lakh after being lured with promises of high returns through a fraudulent crypto investme
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"Accused and masterminds will be held accountable": BJP leader Ram Kadam
Updated : 6 months, 3 weeks ago IST
Bhartiya Janta Party leader Ram Kadam on Wednesday condemned the attack on Delhi Chief Minister Rekha Gupta and said the police will investigate the motive behind the incident and take strict action against the accused as well as those who may have masterminded it.
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