Hyderabad police have dismantled a multi-crore illegal money circulation racket allegedly promoted by QNet, arresting 32 individuals across Telangana, Andhra Pradesh, and Karnataka.
Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.
Police in Belagavi, Karnataka, have uncovered a large cyber fraud network using 2,900 mule bank accounts to funnel fraudulent transactions. The fraudsters target unemployed youth and women with promises of easy commissions, persuading them to share or open bank accounts used for illegal fund transfers.
Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.
The drive, carried out by various police districts and units, including the crime branch and AATS teams, aligns with the Supreme Court's directions and the Delhi government's blanket ban on the sale, storage, and use of firecrackers to curb pollution during Diwali.
With Janata Dal-Secular state president H D Kumaraswamy repeatedly attacking him and his son Yathindra, a former Congress MLA, accusing them of a 'cash for transfer' racket, Karnataka Chief Minister Siddaramaiah on Sunday said he will retire from politics, if proved that he has taken money, even in a single transfer case of government officials.
In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.
It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.
With a staff crunch, it seems the I-T department would now target only the big fish rather than go after small assessees.
Days after he became famous after pictures of him with Bharatiya Janata Party's prime ministerial candidate Narendra Modi were released, the Enforcement Directorate has filed a fresh First Information Report against Afroz Fatta, who was arrested last month in Surat in connection with an alleged hawala racket to the tune of Rs 700 crore, on money laundering charges.
Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.
With just 10 detectives under his leadership and in about three weeks' time, Senior Superintendent of Police of Uttar Pradesh's Special Task Force Amit Pathak cracked an online digital racket that swindled 600,000 people and is now worth Rs 3,700 crore and counting.
A special National Investigation Agency court in Mumbai on Wednesday convicted six persons for possessing and circulating Fake Indian Currency Notes in May 2009.
'The RBI obviously gets to know when an entire series of currency notes has been faked. I fail to understand why they continue with the series despite it being faked,' former CBI director Joginder Singh tells Vicky Nanjappa.
Abdul Karim Tunda, the Lashkar-e-Tayiba's bomb-maker, has revealed the terrorist organisation's salary structure and generous perks. Vicky Nanjappa reports.
In a first, a special National Investigation Agency court in Mumbai sentenced six accused in a 2009 fake currency case to life imprisonment, terming the possession and circulation of Indian counterfeit notes as an "act of terrorism".
'Ms Williams has had multiple on-court implosions in the past and got penalised for them, too.' 'She cried sexism this time perhaps because she knew the atmosphere was ripe for it,' notes Shuma Raha.
At ATMs, as a step to avoid getting Rs 2,000 notes, people are withdrawing Rs 1,900 in Rs 100 notes and then putting another request for the balance Rs 600, so that they remain within the limit of Rs 2,500 per day of withdrawal.
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