Maharashtra businessman duped of Rs 58 crore by cricket bookie

Jul 23, 2023

According to officials, a team of police raided the house of the accused, who was identified as Anant Jain alias Shontu, but he managed...

Chinese couple dupes 8000 people in cryptocurrency scam

Oct 28, 2022

A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.

ED starts investigation against Gujarat-based bookie Anil Jaisinghani

Jun 17, 2023

As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable...

Reserve Police Department team dupes two retired naval personnel

Jul 08, 2023

A team of Reserve police department allegedly duped two retired naval employees of 12.1 lakh rupees on the pretext of a 10 per cent...

Delhi Police challenges bail plea of cricket bookie Sanjeev Chawla

May 02, 2020

New Delhi [India], May 2 : Delhi Police on Saturday challenged the bail order of the cricket bookie Sanjeev Chawla, who was recently extradited...

Man dupes others posing as PMO official, CBI initiates probe

Jan 29, 2023

CBI recived a complaint from the Prime Minister's Office (PMO) that a person was fraudulently impersonating himself as a senior official of the PMO...