Cyber criminals allegedly drained WazirX's hot wallet, followed by an attempt on the cold wallet, which holds funds offline with added security measures : Police
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The woman arranged Indians IDs for the Nepali nationals who wanted to go to Cambodia on Indian docments
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Those arrested are being probed for their alleged associations with gangs led by Lawrence Bishnoi, Neeraj Bawana, Kaushal Chaudhary, Tillu Tajpuria and others
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Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : ED
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Xue Fie, a Chinese National, was staying in India illegally and he along with Ravi Natvarlal Thakkar and others were running two hotels exclusively for Chinese Nationals and opened bogus companies operating various instant loan apps : ED
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The officer demanded bribe of Rs. 50,000 at the rate of Rs. 100 per ton for loading materials from the Railway Material Depot : CBI
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