New Delhi, June 19 (IANS) The Cyber Police Station of Delhi Police’s Central District has successfully dismantled a fraud and money laundering syndicate involving cheating of Rs 2 lakh, modelled on a work-from-home-based scam and arrested four accused from Rajasthan, officials said on Friday.Investigators have revealed that the syndicate used multiple bank accounts, particularly of students and young persons on the pretext of work-from-home opportunities, to layer and launder cybercrime proceeds…
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Patna, March 31 (IANS) Unidentified criminals brazenly defied law and order by carrying out a daring daylight robbery in Patna on Tuesday, looting gold and silver jewellery worth approximately Rs 4 lakh along with cash. The incident occurred on RPS Kali Mandir Road under the jurisdiction of the Danapur police station.At around 3:00 PM, four masked miscreants arrived at ‘Vaishnavi Jewellers’ on two motorcycles and a scooter and executed the robbery with precision.According to the polic…
Ranchi, March 30 (IANS) The ED filed a fourth supplementary chargesheet in Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from developmental schemes, including MNREGA, in Khunti district of Jharkhand, an official said on Monday. The Enforcement Directorate, Ranchi Zonal Office, has filed a chargesheet against Amita Jha, Siddharth Singhal, Radheyshyam Fireworks LLP, Pawan Kumar Singh, and Kamlesh Singhal under the PMLA, 2002.Invest…