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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
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UP Police Busts Rs 15 Crore 'Currency Trading' Fraud, 1 Arrested: Cops
With the arrest of one person from Madhya Pradesh, the Cyber Crime wing of Uttar Pradesh Police on Tuesday claimed to have busted a pan-India "currency trading" fraud involving fake demat accounts.
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Cyber Fraud Of Rs 3,000 Crores Busted In UP: How It Is Linked To China
With the arrest of one person from Noida, the Cyber Cell of Uttar Pradesh police on Wednesday claimed to have busted an online fraud nexus worth Rs 3,000 crore with links in China.
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Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
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Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
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Delhi Police Busts Online Investment Fraud, Arrests One Accused
The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
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Delhi Police Arrests 11 In Rs 150 Crore Mobile App Fraud Case
The Delhi Police's Cyber Cell has arrested 11 men, including two charted accountants (CAs), for allegedly cheating more than five lakh people of over Rs 150 crore in two months on the pretext of providing lucrative returns on two mobile applications.
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Man Held For Duping 230 People Of Rs 4 Crore In Maharashtra's Thane
A man was arrested in Thane city on Tuesday for allegedly duping people of Rs 4 crore with fraud investment schemes, said an Anti Extortion Cell official.
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"Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
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4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
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Gujarat Man Allegedly Conned After Filing Complaint On PMO Website
A man from Gujarat who had filed a complaint on the website of the Prime Minister's Office came in for a rude shock as money was stolen from his bank account by a person who claimed to be working at the "PMO Insurance Cell".
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High Security Cell Ready For Nirav Modi In Mumbai Prison: Report
Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.
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Nirav Modi's Custody Extended, UK Court Seeks Info Of India's Prison Cell
Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.
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Mumbai Jail OK For Vijay Mallya? UK Court To Review "Step-By-Step Video"
Wanted tycoon Vijay Mallya is back at a London court, which will review a video of the Mumbai jail cell where he might be lodged once he is extradited to India. The judge, who is hearing India's appeal for his extradition, had asked for the video to see if the facilities in Indian jails meet the stands of Europe's Human Rights Commission.
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UK Court To Review Vijay Mallya's Jail Cell In Extradition Hearing Today
Vijay Mallya arrived at a London court this afternoon for a hearing in his extradition case, during which the judge is expected to review a video of the Mumbai jail cell prepared by the Indian authorities for the embattled liquor tycoon.
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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
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UP Police Busts Rs 15 Crore 'Currency Trading' Fraud, 1 Arrested: Cops
With the arrest of one person from Madhya Pradesh, the Cyber Crime wing of Uttar Pradesh Police on Tuesday claimed to have busted a pan-India "currency trading" fraud involving fake demat accounts.
-
Cyber Fraud Of Rs 3,000 Crores Busted In UP: How It Is Linked To China
With the arrest of one person from Noida, the Cyber Cell of Uttar Pradesh police on Wednesday claimed to have busted an online fraud nexus worth Rs 3,000 crore with links in China.
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Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
-
Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Delhi Police’s Cyber Cell have said that a Delhi-based businessman’s cryptocurrencies were allegedly stolen and transferred to the wallets of Al-Qassam Brigades, the military wing of Palestinian organisation Hamas.
-
Delhi Police Busts Online Investment Fraud, Arrests One Accused
The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and arrested a fraudster and apprehended a juvenile.
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Delhi Police Arrests 11 In Rs 150 Crore Mobile App Fraud Case
The Delhi Police's Cyber Cell has arrested 11 men, including two charted accountants (CAs), for allegedly cheating more than five lakh people of over Rs 150 crore in two months on the pretext of providing lucrative returns on two mobile applications.
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Man Held For Duping 230 People Of Rs 4 Crore In Maharashtra's Thane
A man was arrested in Thane city on Tuesday for allegedly duping people of Rs 4 crore with fraud investment schemes, said an Anti Extortion Cell official.
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"Preparations Completed": Mumbai's High-Security Arthur Road Jail Awaits Nirav Modi
With a UK court ruling in favour of extradition of fugitive diamond merchant Nirav Modi, wanted in India on charges of fraud and money laundering in Punjab National Bank (PNB) scam case, Mumbai's Arthur Road jail has kept a special cell ready to lodge him, an official said today.
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4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
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Gujarat Man Allegedly Conned After Filing Complaint On PMO Website
A man from Gujarat who had filed a complaint on the website of the Prime Minister's Office came in for a rude shock as money was stolen from his bank account by a person who claimed to be working at the "PMO Insurance Cell".
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High Security Cell Ready For Nirav Modi In Mumbai Prison: Report
Authorities at the Arthur Road jail in Mumbai have kept barrack number 12 ready if fugitive diamond merchant Nirav Modi is extradited from the UK in connection with the Punjab National Bank (PNB) fraud and money laundering case, a home department official said today.
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Nirav Modi's Custody Extended, UK Court Seeks Info Of India's Prison Cell
Fugitive jeweller Nirav Modi's custody had been extended till June 27 by a UK court. In the case's first pretrial hearing, the judge also directed Indian authorities to confirm within 14 days which prison he would be held at, if he were to be extradited.
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Mumbai Jail OK For Vijay Mallya? UK Court To Review "Step-By-Step Video"
Wanted tycoon Vijay Mallya is back at a London court, which will review a video of the Mumbai jail cell where he might be lodged once he is extradited to India. The judge, who is hearing India's appeal for his extradition, had asked for the video to see if the facilities in Indian jails meet the stands of Europe's Human Rights Commission.
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UK Court To Review Vijay Mallya's Jail Cell In Extradition Hearing Today
Vijay Mallya arrived at a London court this afternoon for a hearing in his extradition case, during which the judge is expected to review a video of the Mumbai jail cell prepared by the Indian authorities for the embattled liquor tycoon.
