Bihar: Rs 100 crore fraud kingpin arrested in Patna after three years

Bihar: Rs 100 crore fraud kingpin arrested in Patna after three years

Follow Us on Google News Patna, July 22 (IANS) In a breakthrough, Bihar’s Economic Offences Unit (EOU) on Tuesday arrested Syed Shahnawaz Wazi, the prime accused in a Rs 100 crore cooperative bank fraud, from Patna Junction. Alongside Wazi, his two associates, Rajnikant and Shaukat Ali, were also arrested. The arrests came after three years … Read more

‘Sextortion syndicate’ busted; Delhi Police nab kingpin, 3 others in cross-state cyber sting

'Sextortion syndicate' busted; Delhi Police nab kingpin, 3 others in cross-state cyber sting

Follow Us on Google News New Delhi, July 19 (IANS) In a decisive crackdown on cybercrime, Delhi Police’s Cyber Cell in Shahdara has dismantled a “sextortion” racket that preyed on unsuspecting victims through dating apps and social media platforms. The operation led to the arrest of four individuals, including the alleged kingpin, and the recovery … Read more

Rajasthan: 75-year-old man duped of Rs 23.56 lakh in ‘digital arrest’ scam, kingpin arrested

Rajasthan: 75-year-old man duped of Rs 23.56 lakh in ‘digital arrest’ scam, kingpin arrested

Follow Us on Google News Jaipur, July 8 (IANS) Jaipur Cyber Crime Police have arrested the kingpin of an interstate cyber fraud gang from Bengaluru, Karnataka. This gang had duped a 75-year-old Jaipur resident of Rs 23.56 lakh by falsely accusing him of money laundering and threatening him with a so-called “digital arrest.” Earlier, police … Read more

Bihar woman brown sugar kingpin surrenders in Jharkhand, reveals key info to Police

Bihar woman brown sugar kingpin surrenders in Jharkhand, reveals key info to Police

Follow Us on Google News Ranchi, June 23 (IANS) Ruby, alias Bhabhi Ji, the alleged kingpin of a brown sugar supply network operating across several cities in Jharkhand, including Ranchi, has surrendered and made startling revelations to the police, officials said on Monday. A resident of Mochi Tola in Sasaram, Bihar, Ruby was taken into … Read more

NCB secures deportation of drug trafficking kingpin from Malaysia

NCB secures deportation of drug trafficking kingpin from Malaysia

Follow Us on Google News Mumbai, May 28 (IANS) In a breakthrough in the fight against international narcotics networks, the Narcotics Control Bureau (NCB) on Wednesday said it has successfully secured the deportation of a key drug trafficking kingpin from Malaysia. The operation was carried out with the cooperation of both national and international enforcement … Read more

Kingpin of gang settling Bangladeshis in Delhi and other cities arrested

Kingpin of gang settling Bangladeshis in Delhi and other cities arrested

Follow Us on Google News New Delhi, May 3 (IANS) In a major crackdown, Delhi Police have busted a multi-city network and arrested the mastermind of a gang involved in bringing Bangladeshis into India illegally and deploying them as low-cost labourers, an official said. Deputy Commissioner of Police, Southeast District, Ravi Kumar Singh said seven … Read more

Kupwara Police bust South-North drug route, woman drug kingpin among 3 held

Srinagar, April 17: In a major crackdown against drug trafficking, Kupwara Police on Thursday arrested three drug smugglers including a woman drug kingpin from South Kashmir and recovered 1.71 kilograms of contraband from their possession. Addressing a press conference, Senior Superintendent of Police (SSP) Kupwara said that the arrests were made last night when a … Read more

ED arrests Bangladeshi hawala racket kingpin operating from Kolkata

ED arrests Bangladeshi hawala racket kingpin operating from Kolkata

Follow Us on Google News Kolkata, April 16 (IANS) The Enforcement Directorate (ED) has arrested a Bangladeshi citizen who was not only residing in Kolkata after possessing fake Indian identity documents, including a passport, but also was operating a hawala racket from his residence. The arrested person has been identified as Azad Mullick, the owner … Read more

Bengal fake passport scam: ED arrests kingpin after daylong search operations (Lead)

Bengal fake passport scam: ED arrests kingpin after daylong search operations (Lead)

Follow Us on Google News Kolkata, April 15 (IANS) The Enforcement Directorate (ED), on Tuesday, have arrested the kingpin of a racket operating from West Bengal and engaged in arranging fake Indian passports for illegal Bangladeshi infiltrators. The arrested person has been identified as Alok Nath. He has been arrested by the ED officials near … Read more