Category: Crime
Gurugram Police Bust Major Overseas Job Fraud Ring, Arrest Two Brothers
Youth lured abroad under job promise, forced into cyber fraud—Gurugram cyber-police lead intensive crackdown Dateline: Gurugram | 24 November 2025 Summary: In a detailed operation, [more…]
UP Police Bust Major Illegal Arms Syndicate Operating Across Five Districts
Over 120 weapons seized, 14 arrested; investigators say the network supplied arms to gangs in Lucknow, Kanpur, Prayagraj and the NCR region Dateline: Lucknow | [more…]
Global Agencies Launch Coordinated Crackdown on $3.4 Billion Crypto Fraud Network Spanning 17 Countries
Interpol, Europol, and financial regulators dismantle large-scale digital asset laundering syndicate using fake exchanges, AI-generated identities, and coordinated shell companies Dateline: Lyon | 23 November [more…]
Gurugram Cyber Police Bust Major Fraud Syndicate Running Multi-Crore Scam Across India
Twenty-two suspects detained, ₹14.6 crore traced, and over 300 victims identified as investigators uncover a nationwide digital extortion network Dateline: Gurugram | 23 November 2025 [more…]
₹6,000 Crore Mega Digital Fraud Network Busted Across 7 States: India Launches its Biggest-Ever Cybercrime Crackdown
Fake loan apps, fraudulent investment platforms, illegal call centres, and manipulated payment gateways uncovered in a sweeping pan-India operation involving 2,000+ officers. Dozens arrested; thousands [more…]
Gurugram Cyber Police Bust ₹150-Crore Fraud Syndicate Targeting Job Seekers and Investors Across India
Massive crackdown reveals a pan-India criminal network using fake job offers, fraudulent investment platforms, and cloned websites to deceive thousands. Dateline: Gurugram | 22 November [more…]
Income Tax Department Launches Mega Nationwide Raids: Over ₹2,800 Crore in Undisclosed Assets Found Across Real Estate, Pharma, and Education Groups
A sweeping crackdown across 12 states exposes shell companies, benami assets, hawala transactions, and suspicious political funding channels; officials call it one of the largest [more…]
India Launches Massive Multi-State Crackdown on Terror Funding, Hawala Networks, and Narcotics Syndicates
NIA, ED, and state police forces conduct one of the largest synchronized operations of the year; dozens detained, key digital and financial evidence seized. Dateline: [more…]
Gurugram Police Arrest Organised Crime Kingpin Amid Illegal Arms and Robbery Plot
Undercover operation in Sector 37 uncovers weapons, ammunition and a cross-state criminal network headed by ‘Sunil alias Tota’ Dateline: Gurugram | 21 November 2025, Asia/Kolkata [more…]
Major Data Breach Reported in Indian Telecom Sector as Regulator Steps In; Millions Potentially Exposed
One of India’s largest telecom operators suffers a suspected cyber-intrusion, triggering regulatory scrutiny and nationwide concern over digital privacy Dateline: New Delhi | November 19, [more…]