TOPIC
racket
Pune: Police unearth Rs 4 crore online sharing trading fraud racket in Pimpri Chinchwad, Junaid, Salman, Abdul, Arif and Taufik arrested
Pimpri Chinchwad police cyber cell in Maharashtra exposed an online share trading fraud scheme using fake trading apps, money mule accounts and USDT cryptocurrency to route money to Hong Kong
Bihar police bust racket running ‘All India Pregnant Job Agency’ promising ₹13 lakh to men for impregnating childless women
Eight members of a group that promised men an opportunity to gain money by 'impregnating' women were arrested in Bihar.
Assam: Fake Indian currency notes network uncovered by police, Abdul Kadir, Samiruddin arrested
Assam police arrested 3 people as part of its campaign to stop the distribution of fake Indian currency notes.
Chennai: NIA conducts multiple raids, busts racket working for LTTE revival; 1 arrested
In a crackdown on Indo-Sri Lankan illegal drugs and weapons scam, NIA conducted raids in Chennai on a racket working for the revival of LTTE.
Five men arrested in Assam for supplying pre-activated SIM cards to agents in Pakistan, five others on the run
Assam Police busted a racket of supplying SIM cards to agents in Pakistan, five men arrested from Nagaon and Morigaon districts
Police busts racket issuing fake Aadhaar cards to Muslims in Hindu names in Maharashtra: How 1 was arrested after an undercover investigation
Kandivali police in Mumbai have busted a syndicate that issued Aadhaar cards from banks ranging in price from Rs 2,000 to Rs 5,000.
Maharashtra police file FIR against IPS officer Rashmi Shukla who tried to investigate police transfer racket in 2020
IPS officer Rashmi Shukla, who exposed police transfer racket in 2020, booked by Pune police in alleged phone tapping case
Bengaluru: Illegal firm run by Chinese nationals that gave loans charging exorbitant fees and interest busted, two employees arrested
Karnataka Police busted a loan racket run by two Chinese Nationals who were involved in fraudulent money transactions
Baby selling via WhatsApp: 4 arrested in Mumbai for kidnapping, selling and re-selling infant girl
Four-month old infant recovered in Mumbai, baby-selling racket busted.
Maharashtra Chief Secretary’s fact-finding report on phone-tapping a sham, full of fallacies: Former CM Devendra Fadnavis
Maharashtra chief secretary Sitaram Kunte had released a report ruling out aby wrongdoing in transfer posting of police officials
