A host of digital devices and incriminating documents were seized during the searches : NIA
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The accused police personnel had demanded bribe of Rs. 2.5 lakh from the complainant for letting her continue betting activities
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CBI laid a trap and caught the duo red-handed while demanding and accepting the bribe amount of Rs.1.10 lakhs from the complainant, on behalf of accused Sub-Inspector
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Badshah Majid Malik in smuggling of Red Sanders. Badshah Majid Malik was arrested by ED on 21.12.2021. ED had already attached properties worth Rs 72.45 crores : ED
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The attached assets include 4 immovable properties, 5 luxury cars and balances in the bank accounts
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A total of 75 Superintendents of Police and Commandants from across the country participated in the conference
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Narain Singh Chaura is a Khalistani former militant who also faced many cases and remained underground. Chaura, who was active as a Panthic leader for some years, belongs to Dera Baba Nanak area
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Wanted accused Mintu Das had assured them that their investments would be placed in the stock market, promising substantial dividends : CBI
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The fraudsters operating from overseas use digital platforms such as websites, WhatsApp, and Telegram to target victims in India. They lure individuals through part-time job scams, task-based frauds, and promises of high returns on initial investments : CBI
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The cyber fraud money to the tune of Rs. 640 crore generated through betting, gambling, part time jobs and phishing scams etc.being siphoned off by way of layering through more than 5000 mule accounts : ED
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