Jaipur, June 8 (IANS) The Directorate of Enforcement (ED), Jaipur Zonal Office, has conducted search operations at seven locations across Kishangarh (Ajmer), Nagaur, Jodhpur and Ludhiana (Punjab) in connection with a major cyber fraud and money laundering case.The searches were carried out on June 5 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The case involves Indian mobile numbers that were allegedly obtained through fraudulent means by Point of Sale (POS) vendor…
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Jaipur, Jan 20 (IANS) In a major breakthrough against cybercrime, the Jodhpur Commissionerate Police in Rajasthan has busted a massive international cyber fraud racket involving transactions worth over Rs 1,100 crore. The syndicate operated across India, Cambodia, Singapore, and Malaysia, with its primary base located in Cambodia. The operation was conducted under the direction of Police Commissioner Omprakash.Investigations revealed that fraudsters used Indian SIM cards activated illegally to c…