Interpol issued a global arrest notice for a Mumbai-based businessman accused of orchestrating a billion-rupee fraud
Tag: Crime
Kolkata Police Arrest Social Media Influencer for Promoting Fraudulent Investment Platform
A social media influencer with millions of followers was arrested by Kolkata police for promoting a fraudulent trading scheme
Three Arrested in Bengaluru for Running Dark Web Marketplace Selling Stolen Indian Banking Data
Bengaluru cybercrime authorities arrested three individuals who operated a dark web platform selling stolen bank account credentials
ED Freezes Assets of Gujarat Diamond Merchant Linked to Rs 700 Crore Money Laundering Case
The Enforcement Directorate froze assets worth Rs 700 crore belonging to a Surat diamond trader linked to a money laundering network
Assam Rifles Seize Heroin Worth Rs 120 Crore Near Myanmar Border in Major Drug Bust
India’s Assam Rifles intercepted a large heroin consignment near the Myanmar border in one of the year’s biggest seizures
NIA Arrests Six Members of Pro-Khalistan Network Operating From Canada and UK
The National Investigation Agency arrested six Indian nationals linked to a Khalistan support network with overseas connections
Iran Conducts Mass Executions of 12 Protesters Arrested During Anti-War Demonstrations
Amnesty International confirmed that Iran executed 12 individuals arrested during protests against the ongoing conflict with Israel and the US
Australian Federal Police Arrest Man With Terror Links Who Plotted Attack on Indian Consulate
Australian police arrested a man with alleged IS links who was planning a targeted attack against India’s consulate in Sydney
Delhi Police Arrest 28-Year-Old Suspected Contract Killer Linked to Two Gangster Murders
Delhi Police arrested a young suspect with links to two high-profile gangland assassinations in the national capital
Delhi Excise Policy Case Transferred to New Bench After Contempt Issue Over Social Media Posts
The Delhi High Court reassigned the AAP excise case to a new judge after contempt proceedings were initiated