Category : Search result: multistate fraud syndicate


Lucknow: Rs 2.75 Cr Lost in 'Digital Arrest' Cyber Fraud

A 68-year-old retired banker in Lucknow was swindled of his life savings of Rs 2.75 crore in a sophisticated 'digital arrest' scam. Police are investigating the inter-state cybercrime syndicate. Read how the fraud unfolded.

Two held for murder of brothers in Northeast Delhi

Delhi Police arrests two Hashim Baba gang members for the murder of two brothers in Jafrabad. The killings are linked to an illegal arms syndicate run by Salim Pistol. Read the full investigation details.

BU Syndicate Denies Land to CBSE in Key Decision

Bangalore University's syndicate has formally declined the CBSE's request for land on its Jnanabharati campus. The decision, taken in a recent meeting, bars any land allocation to the board or other agencies. Read the full details.

Bail denied to student in Mumbai cyber fraud case

A Mumbai court rejects bail for a 20-year-old student linked to a Rs 12 lakh task-based scam. The judge cited multiple fraud complaints against his bank account. Read the full details.

Mangalore University votes to keep its name, rejects renaming

Mangalore University officials and syndicate members pass a resolution to retain the institution's name, rejecting proposals for renaming. The decision cites global recognition, emotional attachment, and financial burden. Read the full story.

Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

Gold Smuggling Mastermind Arrested by DRI in Mumbai

The Directorate of Revenue Intelligence arrests the alleged mastermind of an international gold smuggling syndicate after a Rs 4 crore seizure at Mumbai airport. Read the full investigation details.

Delhi Police arrests 5 contract killers of Bishnoi syndicate

Delhi Police's special cell arrested five high-profile contract killers linked to the Aarzoo-Anmol Bishnoi and Harry Boxer syndicate, averting a planned murder. The 'ghost hitmen' were involved in multiple killings across North India.

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