Bhola Jaiswal, father of absconding kingpin Shubham Jaiswal, sent to jail in Sonbhadra. Police expand probe to 118 medicine firms in UP for codeine syrup smuggling via fake billing. Read for details.
SOG police in Jaipur exposed a medical racket, arresting three unqualified doctors who used fake FMGE certificates to work as interns in government hospitals, raising serious patient safety concerns.
Delhi Police uncovers a large-scale fake desi ghee manufacturing unit in Alipur, seizing 1,500 kg of spurious product. The racket supplied across North India using popular brand names. Read the full investigation details.
Delhi's IGI Airport Police dismantles interstate syndicate supplying counterfeit French visas. Four arrested, including agent from Tamil Nadu. Details on the scam targeting job seekers.
Delhi Police's IGI Airport unit uncovers a fake visa scam targeting Indian job seekers for Paris. One agent arrested, search on for associates. Read the full investigation details.
Ahmedabad police arrested three men with Rs 83,000 in fake Rs 500 notes near Shivranjani. The accused planned to buy phones online. Court grants police remand till Dec 5.
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
Bengaluru police uncover how Shivakumar and Ramya adulterated Nandini Ghee using industrial machines. Learn how the Rs 1.27 crore scam operated for years across Karnataka and Tamil Nadu.
Central Crime Branch exposes sophisticated counterfeit Nandini ghee operation spanning Karnataka and Tamil Nadu. Husband-wife duo arrested as masterminds. Learn how the scam worked.
Zetwerk secures ₹265 crore funding via TradeCred platform, strengthening partnership with 25 family offices. Read how this fuels India's manufacturing expansion.
Delhi Police's Cyber Hawk operation uncovers massive job fraud racket. Former victim turned mastermind among 3 arrested. Rs 3 crore transactions detected, 300 victims identified. Read full investigation details.
A man was arrested in Khunti for running a clinic as a doctor using fake medical degrees. Read the full story of the police operation and the charges filed.
Bengaluru police bust an interstate fake ghee racket, arresting 4 & seizing adulterated Nandini ghee worth Rs 1.26 crore. Read the full investigation details.
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.
CBI arrests two fraudsters posing as officials in bribery racket. Learn how they targeted victims and the investigation details. Stay informed about such scams.
Bankrupt auto supplier First Brands Group is reviving invoice financing despite previous fraud allegations. Learn how this move could provide cheaper liquidity.
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.
Haryana Police cracks down on international cheating syndicate that promised lucrative jobs abroad, arresting key operatives and exposing sophisticated fraud operation.
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.
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
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.
Jharkhand police crack down on sophisticated gang that kidnapped cyber criminals for ransom in major breakthrough operation
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.
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 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 launches massive operation to dismantle criminal empire of fugitive gangster Prince Khan. Multiple raids conducted across district to smash extortion and illegal activities network.
Kerala police uncover sophisticated gold smuggling operation targeting Sabarimala temple offerings. Multiple arrests made as investigation reveals systematic theft of devotional gold.
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.
In a shocking development, a decorated wrestler from Maharashtra has been apprehended in Punjab for allegedly running an interstate illegal weapons racket, exposing sports-celebrity criminal connections.
Cachar police crack down on medical fraud as two more fake doctors arrested, bringing total to 17 imposters in ongoing healthcare safety operation.