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racket

Crime

Kanpur: Blackmailer bride arrested after multiple marriages with bank managers, police officials to extort money, 8 crores found in her accounts

OpIndia Staff -
Her first known targets were two bank managers, Ashish Raj and Amit Gupta, whom she married and later accused of rape.
News Reports

Pune: Police unearth Rs 4 crore online sharing trading fraud racket in Pimpri Chinchwad, Junaid, Salman, Abdul, Arif and Taufik arrested

OpIndia Staff -
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
News Reports

Bihar police bust racket running ‘All India Pregnant Job Agency’ promising ₹13 lakh to men for impregnating childless women

OpIndia Staff -
Eight members of a group that promised men an opportunity to gain money by 'impregnating' women were arrested in Bihar.
News Reports

Assam: Fake Indian currency notes network uncovered by police, Abdul Kadir, Samiruddin arrested

OpIndia Staff -
Assam police arrested 3 people as part of its campaign to stop the distribution of fake Indian currency notes.
News Reports

Chennai: NIA conducts multiple raids, busts racket working for LTTE revival; 1 arrested

OpIndia Staff -
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.
News Reports

Five men arrested in Assam for supplying pre-activated SIM cards to agents in Pakistan, five others on the run

OpIndia Staff -
Assam Police busted a racket of supplying SIM cards to agents in Pakistan, five men arrested from Nagaon and Morigaon districts
News Reports

Police busts racket issuing fake Aadhaar cards to Muslims in Hindu names in Maharashtra: How 1 was arrested after an undercover investigation

OpIndia Staff -
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.
News Reports

Maharashtra police file FIR against IPS officer Rashmi Shukla who tried to investigate police transfer racket in 2020

OpIndia Staff -
IPS officer Rashmi Shukla, who exposed police transfer racket in 2020, booked by Pune police in alleged phone tapping case
News Reports

Bengaluru: Illegal firm run by Chinese nationals that gave loans charging exorbitant fees and interest busted, two employees arrested

OpIndia Staff -
Karnataka Police busted a loan racket run by two Chinese Nationals who were involved in fraudulent money transactions
Crime

Baby selling via WhatsApp: 4 arrested in Mumbai for kidnapping, selling and re-selling infant girl

OpIndia Staff -
Four-month old infant recovered in Mumbai, baby-selling racket busted.
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