Six Held in Wardha for Supplying Bank Accounts to Betting Syndicates
Police in Maharashtra’s Wardha district have busted an interstate cybercrime racket that recruited poor individuals, job seekers and students to open bank accounts later sold to online gambling and…
Read the full articleYou might also wanna read

Six Arrested in Wardha for Providing Bank Accounts to Betting Syndicates
Wardha police have detained six individuals linked to a cybercrime operation that recruited economically vulnerable... The post Six Arrested

CBI files chargesheet against 6 in Mahadev App corruption case
The CBI filed a chargesheet against six accused in the Mahadev App corruption case and five more against 66 others, including kingpins Saura
CBI files six chargesheets in Mahadev App gambling case
New Delhi [India], July 9 (ANI): In the corruption case linked to the Mahadev App, the Central Bureau of Investigation (CBI) has filed a cha

Kolkata woman arrested for allegedly selling same flat to multiple buyers, Fraud may run into crores
A woman has been arrested in Kolkata for allegedly cheating multiple homebuyers by signing sale agreements for the same flat with different

Rs 700 crore appears in bank accounts of schoolgirl and woman in Bengal, Police begin probe
Two separate incidents in West Bengal’s Jalpaiguri district have created a stir after a schoolgirl and a homemaker found more than Rs 700 cr
Four Arrested Over Fake NIS Recruitment Scam After Job Seeker Loses Sh600,000
[Capital FM] Nairobi -- Detectives have arrested four suspects linked to an alleged employment fraud syndicate accused of conning unsuspecti

Comments
Sign in to join the conversation.
No comments yet. Be the first.