Cyber Slavery Racket Mastermind Arrested in Gujarat
Gujarat Police arrests Nilesh Purohit, the mastermind behind an international cyber slavery network that trafficked over 500 Indians to Southeast Asian countries. Learn how the racket operated.
Category : Search result: forgery racket
NIA files chargesheet in Bangladesh minor trafficking case
NIA files chargesheet against 10 for trafficking Bangladeshi minor to Odisha for prostitution. Key suspects arrested from West Bengal. Investigation reveals international trafficking network.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
Azam Khan, Son Get 7-Year Jail in PAN Forgery Case
SP leader Azam Khan and son Abdullah sentenced to 7 years imprisonment for PAN card forgery to secure election eligibility. Rampur court orders immediate custody after conviction.
Delhi Police bust sex racket operating from spa center
Delhi Police uncovered a sex trafficking ring operating from a South Delhi spa center. One arrest made, multiple victims rescued in ongoing investigation.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting fraud using the Winbuzz app. Huge cache of forged documents seized. Read the full story.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
Fake Nandini Ghee Racket Busted in Bengaluru
Bengaluru police bust an interstate fake ghee racket, arresting 4 & seizing adulterated Nandini ghee worth Rs 1.26 crore. Read the full investigation details.
Delhi Police Files FIRs Against Al-Falah University
Delhi Police registers two FIRs against Al-Falah University for forgery and cheating. Special Cell investigates criminal conspiracy in blast case. Latest updates.
Silchar Police Foil Newborn Trafficking Attempt
Silchar police rescue a baby boy from a childless couple after his father and stepmother allegedly tried to sell him. One arrest made, manhunt underway for prime accused. Read the shocking details.
Delhi Police bust extortion racket, arrest 3 in Shahdara
Delhi Police arrested three men in Shahdara extortion case after encounter. One accused injured while trying to flee. Recovery includes pistol, cartridges, motorcycle. Read full details.
Two Punjab Police Officers Discharged in Fake Letters Case
Punjab Court discharges two police officers in fake promotion letters case involving former DGP. Six other accused face charges in forgery conspiracy. Read full details.
Ahmedabad police bust star tortoise trafficking racket
Ahmedabad police & forest department rescue 10 Indian star tortoises, arrest 4 in a major wildlife trafficking bust. The accused used Instagram & UPI for illegal trade. Read more.
NIA raids human trafficking network in Tripura
NIA and Tripura Police conduct joint raids in Unakoti district targeting document forgery for international human trafficking networks. Two suspects identified, mobile seized.
CBI nabs 2 conmen in impersonation-bribery racket
CBI arrests two fraudsters posing as officials in bribery racket. Learn how they targeted victims and the investigation details. Stay informed about such scams.
Hazaribag Police Arrest 6 in Extortion Racket Bust
Hazaribag police SIT led by SDPO Ajit Kumar Vimal arrests six extortionists who demanded Rs 10 lakh from a village quack. Weapons and evidence seized in major crackdown.
Puttur Fake Document Racket Exposed by Police
Mangaluru police uncover elaborate scheme involving forged documents and false information spreading in Puttur. Key accused identified as authorities intensify investigation.
Panchkula Gang Busted in Overseas Job Fraud Racket
Haryana Police cracks down on international cheating syndicate that promised lucrative jobs abroad, arresting key operatives and exposing sophisticated fraud operation.
Pune Land Scam: FIR Against Parth Pawar's Partner
Explosive FIR reveals complex Pune land deal involving Parth Pawar's business partner, power of attorney holder, and suspended sub-registrar in alleged document forgery case.
Dumka Police seize 908 litres of liquor meant for Bihar
In a major crackdown, Dumka Police intercepts 908 litres of Indian Made Foreign Liquor being smuggled to Bihar, arresting one suspect in dramatic highway operation.
SC rejects ex-UP MLA Abdullah Azam Khan's plea
Former Uttar Pradesh MLA Mohammad Abdullah Azam Khan's attempt to quash legal proceedings rejected by Supreme Court. Case involves forgery allegations dating back to 2019.
Gujarat man trafficked 12 to Thailand as cyber slaves
Ahmedabad police uncover human trafficking racket where 12 men were lured to Thailand-Myanmar border under false job promises and forced to work as cyber slaves in scam call centers.
Jamtara police bust kidnapping gang targeting cyber criminals
Jharkhand police crack down on sophisticated gang that kidnapped cyber criminals for ransom in major breakthrough operation
Mangaluru son trafficked to Myanmar cyber-slavery camp
A Mangaluru woman exposes human trafficking racket after her son was forced into cyber-slavery in Myanmar instead of promised Thailand job. Read the shocking details.
Ghaziabad busts cross-border cough syrup racket
In a massive crackdown, Ghaziabad police uncovered an international drug smuggling operation with 1 lakh cough syrup bottles hidden under cement and rice sacks. Three arrested in coordinated raid.
Delhi Police Busts Fake Currency Unit, 3 Held
Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.
Dhanbad Police Raids Gangster Prince Khan's Network
Dhanbad Police launches massive operation to dismantle criminal empire of fugitive gangster Prince Khan. Multiple raids conducted across district to smash extortion and illegal activities network.
Sabarimala Gold Smuggling Ring Uncovered - Major Temple Scandal
Kerala police uncover sophisticated gold smuggling operation targeting Sabarimala temple offerings. Multiple arrests made as investigation reveals systematic theft of devotional gold.
Assam Police bust fake currency racket, arrest 7
In a significant breakthrough, Assam Police apprehend seven dacoits in Guwahati with counterfeit currency worth ₹98,500. The operation exposes a sophisticated fake notes network operating in the region.
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