A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Hyderabad police intercept SUV carrying Rs 4.05 crore hawala money from Nagpur to Bengaluru. Two Gujarat-based businessmen arrested. One accused wanted in separate Rs 50 lakh fraud case.
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Delhi traffic police managed Putin's visit with advance planning, causing diversions but avoiding major gridlock. Key areas like ITO, Vikas Marg affected. Read how they did it.
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
New Delhi enjoys sunny 23.4°C weather on Dec 5, ideal for outdoors. However, caution advised due to yesterday's severe AQI of 315. Check weekly forecast and health tips.
Delhi commuters face major traffic disruptions on Friday due to security for Russian President Vladimir Putin's visit. Key routes in Lutyens' Delhi will see closures. Plan ahead.
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
A Delhi man cleverly used ChatGPT to create a trap for a scammer impersonating his senior. He captured the fraudster's photo, GPS location, and IP address. Read how he turned the tables.
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
Stay informed with the latest developments in Delhi - from civic updates and traffic alerts to weather conditions and political news. Essential reading for Delhi residents.
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Delhi government's revenue department proposes restructuring the capital into 13 districts with new names. The draft plan aims for better administrative efficiency. Read more about the proposed changes.
Iran has transferred over $1 billion to Hezbollah via Dubai money exchanges in 2025, using Hawala system to bypass sanctions and fund militia rebuilding after Israel conflict. Read exclusive details.
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
Delhi court issues notice to CBI on Rabri Devi's plea to transfer IRCTC scam cases to different judge. Matter listed for December 6 hearing. Get the latest updates.
Delhi court seeks CBI response on Rabri Devi's plea to transfer IRCTC scam case. Former Bihar CM alleges bias, hearing set for December 6. Stay updated on this political legal battle.
Delhi High Court seeks responses from Centre & agencies on Christian Michel's plea challenging India-UAE extradition treaty in the AgustaWestland scam case. Next hearing on April 9, 2026.
Delhi government notifies admission schedule for private schools for 2026-27 session. First list on March 15, 2026. Complete details and deadlines for parents.
Indian authorities uncover sophisticated crypto money trail moving cybercrime proceeds from India to Chinese networks via Dubai and Cambodia. Learn how Rs 16,649 crore was stolen in just 10 months.
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.
In a major rescue operation, India repatriates 270 citizens who escaped from cyber scam compounds in Myanmar, highlighting growing concerns about forced criminal activities in Southeast Asia.
Mumbai's iconic cultural hub NCPA The Park arrives in Delhi at the majestic Travancore Palace, bringing world-class performances, art exhibitions, and culinary experiences to the capital's cultural scene.
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.