The fraudsters posed as enforcement officials, CBI and Mumbai Police and claimed to have 'arrested" him
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The ED is going to probe the financial dealings of the accused and their links to terror funding and question the accused under PMLA
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The accused had created a website named ‘credit mart’ to sell grocery items at cheap prices to dupe people
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Constable Kiranpal was found in an unconscious condition at Sant Ravidas Marg in Govindpuri area by Constable Sunil, who were both on duty
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Investigation revealed that these dummy accounts were used for the purpose of transferring the funds obtained from illegal betting apps CBTF247.com and T20 EXCHANGE.com : ED
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ED investigation revealed that accused cheated general public by offering them false promises of providing Work Visas of foreign countries, which were never provided by the accused person
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The charge sheeted accused in this case stands at 45 and all of them are still in judicial custody : CBI
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The CBI laid a trap and caught a middleman red – handed while accepting bribe of Rs. three lakhs on behalf of accused Inspector of CBN
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Dilip B R is a habitual offender involved in multiple offences such as bank loan fraud, identity theft and misuse and income tax refund scams : ED
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Police have issued a notice under Section 168 of the Bhartiya Nagrik Suraksha Sanhita (BNSS), which gives the police power to act to prevent cognisable offences, to these platforms
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