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CHEATING CASES IN NEPAL
Indian arrested in Nepal for cheating people through online scamAn Indian national and a Nepali were arrested in Pokhara for an online scam. They defrauded at least thirty individuals, amassing nearly on...- Nipah virus update: These international airports reintroduce Covid-style health checks after West Bengal outbreak. Check the guidelines and what travellers must knowNipah virus update: Airports in Taiwan, Nepal and Thailand have reintroduced Covid-style health checks after five cases of Nipah virus were...
- Five members of cyberfraud gang held, Rs 42-lakh money trail unearthedDelhi Police have apprehended five individuals from Rajasthan, members of a cyber fraud syndicate, for allegedly deceiving individuals thro...
- Chinese handlers behind cyber frauds under Delhi Police radarDelhi Police are investigating Chinese handlers involved in cyber fraud. Recent cases show Indian fraudsters collaborating with Chinese nat...
- Digital arrest: 90-year-old duped of Rs 3.4 crore in fake courtroom sting, two taken into custodyDelhi Police arrested Amit Sharma and Hari Swargiary. They are accused of scamming a 90-year-old man. The victim lost Rs 3.42 crore. Scamme...
- Lucknow court declares Shine Group promoter fugitive economic offenderA special PMLA court has declared Rashid Naseem, promoter of Shine City Group, a fugitive economic offender in connection with an alleged R...
- Delhi HC permits Jacqueline Fernandez to travel abroad for IIFA awardsFernandez is a Sri Lankan national and is living in India since 2009.
- China blockades traders from Nepal under the guise of CovidAt the end of January 2022, Nepalese traders held a demonstration in Rasuwagadhi. Reports indicate that businessmen carried placards with m...
- Chinese national with hawala ‘link’ was earlier arrested for espionageThe cops had seized Aadhaar cards and a passport from him. While the Aadhaar cards, with addresses of Dwarka in Delhi and Manipur, were mad...
- Cases of illegal migrants seeking passport on the riseThe regional passport office is closely coordinating with central and state agencies to take immediate action against such cases.
- Meet the trimurti that drives Baba Ramdev's PatanjaliThree key functions of Patanjali—business development, daily functioning and supply chain—are managed by three persons close to Baba Ramdev.
- Billionaire Baba: What makes Patanjali's Acharya Balkrishna one of India's richestThe CEO of yoga guru Baba Ramdev-run FMCG company Patanjali is the eighth richest Indian, according to the Hurun India Rich List 2017.
- Apollo kidney racket: Kingpin arrested; 10 docs to be quizzedDuring interrogation, Umesh and Nilu told police that they had sold their kidneys for Rs 4 lakh and Rs 3 lakh respectively as they were in ...
- 40 firms ‘tied’ to Vijay Mallya under scrutinySources said the Financial Intelligence Unit has gathered information about these companies and has shared it with CBI, ED and the income t...
- Balkrishna passport: CBI to send judicial request to NepalThe decision to register the case against Balkrishna was taken after Sampurna Nand Sanskrit University denied having him on their rolls eve...
- CBI approaches MEA for revocation of Balkrishna's passportCBI has approached the External Affairs Ministry seeking revocation of the passport of Balkrishna, an aide for Yoga guru Baba Ramdev.
- SC leaves it to CBI to act against SubbaThe Supreme Court on Wednesday refused to direct CBI to register cases against former Congress MP M K Subba, though the investigating agenc...
- Scamster Rastogi extradited to IndiaInternational scamster Narender Rastogi was on Friday brought to India from the US by a special CBI team.
- Kidney kingpin Amit Kumar sent to a month's judicial custodyAmit Kumar, the alleged kingpin in the multi-crore kidney transplant racket, was today sent to a month's judicial custody till March 26 nex...
- Death for Red Fort accused upheldThe Delhi High Court on Thursday upheld the death sentence to Pakistani Lashkar-e-Toiba militant Mohd Ashfaq in the seven-year-old Red Fort...
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