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Delhi Police Arrest Four in Rajasthan Cyber Fraud and Money Laundering Case
13+ hour, 29+ min ago (453+ words) The Delhi Police have dismantled an organized cyber fraud and money laundering syndicate operating from Rajasthan, arresting four individuals accused of routing and concealing illicit crime proceeds through multiple banking channels. Officials confirmed on Friday that the enforcement action follows…...
RBI Cancels Licence of Shri Mahalakshmi Urban Co-operative Credit Bank
11+ hour, 52+ min ago (380+ words) According to RBI, the cooperative bank was no longer in a position to function as a viable banking institution. The regulator said allowing it to continue operations could have adversely affected depositors, as the bank did not have sufficient resources…...
Andhra Pradesh High Court Defers IPS Officer's Bail Plea
8+ hour, 8+ min ago (293+ words) The case has drawn significant attention due to the serious nature of the allegations and the involvement of a senior police officer. The court, while extending interim protection, also directed the accused officer to fully cooperate with investigators and comply…...
Delhi Police's Operation Cy Hawk 5. 0 Arrests 916 Cybercrime Suspects, Exposes "700 Crore Fraud
8+ hour, 52+ min ago (388+ words) Delhi Police carried out a nationwide cybercrime crackdown under Operation Cy Hawk 5. 0, arresting 916 accused and uncovering fraud worth nearly "700 crore. The operation was conducted on June 16 and 17 after analysing cybercrime-related data available until May 31, and targeted organised networks involved in…...
15 Crore Digital Coin Scam Busted in Nagpur, Two Arrested
8+ hour, 39+ min ago (322+ words) According to police, investors were allegedly lured through a mobile application and online platform with promises of extraordinary returns within a short period. The scheme was promoted through a digital company established in 2022, which operated an application called "Future Digital…...
Fake Diploma Allegations Revive 2008 X-Ray Technician Recruitment Case
9+ hour, 21+ min ago (600+ words) Lucknow | A fresh set of revelations has brought renewed attention to the controversial 2008 X-ray Technician recruitment scam in Uttar Pradesh. Investigators examining the case have uncovered details suggesting that several candidates allegedly secured government jobs using one-year diploma certificates during…...
Delhi Police Bust Interstate Newborn Trafficking Network, 13 Arrested
9+ hour, 51+ min ago (412+ words) According to police, the racket may have facilitated the sale of nearly 30 infants over the past 18 months. Five newborn babies have been rescued so far and placed in protective care, while police teams continue to conduct raids in multiple states…...
Reliance Intelligence to Build India's "Sovereign AI' Backbone in Jamnagar, Says Akash Ambani
9+ hour, 55+ min ago (1238+ words) Reliance Industries is preparing one of India's largest artificial-intelligence infrastructure projects in Jamnagar, where a new generation of data centres, advanced Nvidia processors and renewable energy systems are being assembled into what the company describes as a sovereign AI backbone…...
STF Arrests Fugitive Accused in UP RO-ARO Paper Leak Case After Two Years
12+ hour, 23+ min ago (395+ words) Investigators believe Mishra was an important link in the alleged racket and his arrest may help uncover the network's operational structure, financial trail and remaining associates. Several other accused connected to the case have already been arrested and sent to…...
Operation Vajrapaat Removes 554 Criminal Social Media Profiles in Varanasi Range
10+ hour, 54+ min ago (363+ words) Officials said the operation was carried out jointly by cyber teams and district police units after detailed intelligence mapping of active gangs in the region. Police identified 1, 080 criminals linked to 165 gangs and prepared dossiers covering criminal history, gang affiliations and…...