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CRIMINAL ACTIVITY INVESTIGATION
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...- "Completely destroyed it": Kunal Ghosh slams Sudip Bandhopadhyay over BJP meetTrinamool Congress MLA Kunal Ghosh criticizes senior leader Sudip Bandyopadhyay for meeting Union Minister Bhupender Yadav. Ghosh alleges B...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- Nancy Guthrie case takes a new turn: Here's why this wanted woman alert spark fresh questions in the Nancy Guthrie search mysteryThe search for missing Nancy Guthrie continues. Investigators are looking into a separate kidnapping case involving Coral Michelle Smith. S...
- Massive fake certificate recruitment scam exposed in Assam: Case registered at Jorhat PSRecent reports indicate a significant recruitment scam taking root in Assam, where individuals from other regions have allegedly exploited ...
- Maharashtra Cyber books comic Pranit More, others over viral ‘obscene’ stand-up clipsMaharashtra Cyber has filed a case against comedian Pranit More and others. The FIR concerns allegedly obscene and objectionable content sh...
- 'I should never have met him': Bill Gates tells Congress Jeffrey Epstein leveraged his infidelities to pressure himBillionaire Bill Gates testified to the House Oversight Committee that he was unaware of Jeffrey Epstein's criminal activities and regrets ...
- Johannesburg mass shooting: 12 killed, 9 injured as South African police hunt gunmenJohannesburg reels from a brutal overnight shooting that claimed 12 lives in a crowded settlement. Multiple gunmen unleashed a coordinated ...
- Nancy Guthrie case: ‘Frankenstein bride’-tattooed Arizona woman wanted for armed kidnapping near missing grandmother’s home is not linked to case, police sayNancy Guthrie case update: Authorities have clarified that Coral Michelle Smith, wanted for armed kidnapping and aggravated assault, is not...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- Three YouTubers covering Nancy Guthrie’s disappearance arrested after one was reportedly seen publicly urinating in the neighborhoodAuthorities have arrested three YouTubers livestreaming near the home of missing Nancy Guthrie. The individuals face charges including obst...
- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....
- NEET-UG June 21 retest: Bihar Police caution aspirants, parents against rumours, fraud callsBihar Police are warning students and parents about fake offers for NEET-UG exam papers. Cyber fraudsters are reportedly luring candidates ...
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- Weapons used to terrorise people in previous regime: Bengal CM after firearms seizurePolice seized a large cache of illegal firearms and ammunition in South 24 Parganas and North 24 Parganas districts. Chief Minister Suvendu...
- 'Abused and manipulated': Sarah Kellen drops big names in new Epstein revelations before House Oversight CommitteeJeffrey Epstein's former assistant, Sarah Kellen, has testified before the House Oversight Committee. She detailed allegations of grooming,...
- Rs 84.77 crore divorce settlement: How Indian-origin woman Varsha Gohil won the case after 23-year battleA 23-year divorce battle has concluded with Varsha Gohil securing a 6.6 million pounds settlement. The High Court ruled in her favor after ...
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...
- How an IITian-turned ‘guru’ built a following through YouTube and exploited women through Gandharva marriages in MathuraAbhishek Mishra, also known as Adikarta Narayan Das, a former IIT Roorkee student, now a self-styled spiritual leader in Mathura, has been ...
- 7 dead in Iowa shooting spree in US, police cite domestic disputeUnited States: Tragedy struck Muscatine, Iowa, on Monday. Six individuals lost their lives in a series of shootings. Authorities identified...
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