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CHEATING CASES IN NEPAL
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...20 Jun, 2025, 04.23 PM IST- 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...16 May, 2025, 11.58 AM IST
- 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...02 May, 2025, 12.20 PM IST
- Delhi HC permits Jacqueline Fernandez to travel abroad for IIFA awardsFernandez is a Sri Lankan national and is living in India since 2009.01 Jun, 2022, 11.35 AM IST
- 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...22 Mar, 2022, 09.09 AM IST
- 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...13 Aug, 2020, 11.13 AM IST
- 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.13 Jul, 2019, 08.00 PM IST
- 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.04 Nov, 2017, 05.54 PM IST
- 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 2017.26 Sep, 2017, 05.10 PM IST
- 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 ...07 Jun, 2016, 10.30 PM IST
- 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...30 Apr, 2016, 11.00 AM IST
- 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...27 Nov, 2011, 11.48 AM IST
- 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.25 Jul, 2011, 05.02 PM IST
- 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...01 Oct, 2009, 06.04 AM IST
- Scamster Rastogi extradited to IndiaInternational scamster Narender Rastogi was on Friday brought to India from the US by a special CBI team.05 Jul, 2008, 11.29 AM IST
- 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...25 Feb, 2008, 10.11 PM IST
- 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...14 Sep, 2007, 03.18 AM IST
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