KAPL’s managing director was caught in a trap operation; cash, gold and property papers were seized.
Category: Crime
Third teen arrested in Georgia’s Webster County double homicide
GBI took an 18-year-old into custody on July 16 in connection with the deaths of two teenagers.
Gujarat Police bust Rs 802-crore cyber fraud network in Operation Mule Hunt 2.0
Fifty-five people have been arrested over the past month across a scheme spanning 22 states.
Four more held in Ahmedabad over fake company used to launder cyber-fraud proceeds
The ‘Chamunda Communication’ shell company’s bank accounts routed money from online scams.
Mule-account probe uncovers 197 bank accounts linked to Rs 53.55 crore fraud
Gujarat Police’s Cyber Centre of Excellence continues tracing the wider financial network behind the scams.
New Zealand: Finance Executive Charged With Multimillion-Dollar Fraud Involving Investor Funds
New Zealand’s Serious Fraud Office has charged a financial services executive over an alleged scheme that diverted millions of dollars of investor capital for personal use.
Venezuela Officials Under Scrutiny as Rescue Workers Report Slow Government Response to Earthquake Disaster
Aid organisations and survivors have criticised the Venezuelan government’s coordination of rescue operations with a shortage of heavy machinery hampering the search.
Delhi Police Files Murder FIR at Greater Noida Knowledge Park and Arrests Suspect Without Incident
Local police in Greater Noida filed a murder case and apprehended a suspect in a crime that came to light after locals reported suspicious activity to authorities.
Iranian Drones and Ballistic Missiles Target US Fifth Fleet Headquarters in Bahrain and Air Base in Kuwait
Iran launched a coordinated drone and missile strike on two major American military facilities in the Gulf in retaliation for US strikes on five Iranian coastal sites.
US Strikes Iranian Military Surveillance Infrastructure Communication Systems and Air Defense Sites
The US military announced retaliatory strikes against multiple Iranian military assets including surveillance systems communication networks and drone storage facilities.