Odisha EOW Bust Massive Ponzi Scam: Key Accused Nabbed in ₹1,000 Crore Fraud Spanning 10 States
In a significant crackdown on financial fraud, the Economic Offences Wing (EOW) of Odisha Police today arrested Pratap Kumar Rout, ...
Tag: hawala network
Punjab Police Bust Weapon-Smuggling Module Linked to Pakistan
The Punjab Police have dismantled a weapon-smuggling module with ties to Pakistan and arrested one Abhishek Kumar in Amritsar. The ...
Cyber Crime Unveiled: 9 Arrested in Rourkela, Rs. 1.41 Crore Recovered
Rourkela police have dismantled a significant cyber fraud network, arresting nine individuals involved in an interstate racket. The accused, mostly ...
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