ED arrests two masterminds in a digital arrest scam

Jan 27, 2025

ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based...

ED arrests two people involved in "digital arrest" scam

Jan 28, 2025

The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded...

Delhi police bust syndicate running digital arrest scam, three held

Sep 25, 2024

Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake...

'Digital arrest' scam: Lucknow doctor duped of Rs 2.8 crore by fraudsters posing as CBI, TRAI officers

Aug 14, 2024

The Lucknow cyber crime branch registered a complaint on Wednesday after a doctor was duped of Rs 2.8 crores by fraudsters posing as Central...

Two arrested for defrauding elderly man of Rs 40.7 lakh in MP's Indore through 'digital arrest' scam

Nov 20, 2024

Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in...

Mastermind behind liquor scam is yet to be arrested, says BJP leader Manoj Tiwari

Feb 26, 2023

Bharatiya Janata Party (BJP) MP Manoj Tiwari on Sunday reacted to the Delhi Deputy Chief Minister Manish Sisodia's arrest in the liquor scam case...