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Mumbai cyber police on Wednesday arrested one more student from Uttarakhand in connection with the controversial ‘Bulli Bai’ app case. Identified as Mayank Rawal, the 21-year-old was arrested from the northern state early on Wednesday, said a Mumbai Police official. Read more: Mumbai Cops Arrest Mastermind Woman & Engineering Student in Bulli Bai Scam With […]
Yet another incident of illegal moneylenders turning the life of the borrower hell by charging exorbitant interest rates and harassing them to no end has surfaced in Ahmedabad. A student has registered a complained to police against moneylenders Ashish Desai and Rahul Desai. It is pertinent to know that a couple from Sola had to […]
Following complaints of lewd content, the github based app called ‘Bulli Bai’was blocked a day after its launch on January 1. The app was intended to embarrass and insult Muslim women by posting pictures of Muslim women – including journalists with a strong presence on social media platforms. One such woman working with a news […]
Sukesh Chandrashekhar, the alleged mastermind of the ₹200 crore money laundering scam accepts a relationship with actress Jacqueline Fernandez. He added that a lot is being said and dictated about him but it is wrong to say that he is a “conman” or “Thug” as he has not been convicted yet. Sukesh is married to […]
Ahmedabad city police is unrelenting in it’s quest to nab the drug peddlers is evident from busting of further two cases. While Special Operations Group ( SOG) held one person with 58.9 Kg of Posh Doda powder, the crime branch arrested six persons in Gurukul, SG Highway and Sidhu Bhavan Road for dealing in charas. […]
The Income Tax department on Tuesday sealed the offices of former vice-president of Surat city BJP, PVS Sarma at Bamroli Road and Udhana in connection with the search operation carried out in October last year. PVS Sarma had tweeted to Prime Minister Narendra Modi alleging a massive money laundering scam perpetrated by the jewellers, builders, […]
The Ahmedabad police have arrested a youth for allegedly converting a girl to Islam as well as raping and blackmailing her when he she was a minor in 2019. The Vastrapur police arrested Riyaz Rafiq Memon under the Gujarat Freedom of Religion Act, various sections of the IPC for rape and blackmail, POCSO Act and […]
After the Gujarat connection in Rs 75,000 offshore income tax fraud; here is yet another tax fraud where Ahmedabad Directorate General of GST Intelligence (DGGI) officials are playing a central role. Goods and Services Tax raid at Kanpur-based businessman Piyush Jain unearthed ₹ 257 crore cash from his house and factory. The entire operation of […]
Sabarkantha police have arrested five people, including the brother of the main accused, in the head clerk examination’s paper-leak case. This brings the total tally of people arrested in connection with the case to 27. The arrested will be produced in court late on Monday. Sanjay Patel, Akshay Patel, Vipul Patel, Prakashbhai Patel and Dhimen […]
Piyush Jain travels on an old scooter. On paper, he is a small town perfume maker in Kannauj who hardly makes two ends meet. He learned the art of making perfumes and edible essences from his father, who is a chemist. A recent Goods and Services Tax raid at his house unearthed ₹ 250 crore […]
After Komal Rawal, an employee of TCS and resident of Gandhinagar, allegedly died by suicide on November 5, the police have charged a man for abetment to suicide on Thursday. Ritwik Thakkar, a colleague of Komal at TCS, was booked after Komal’s father – Ashwini Rawal in his complaint said that “Thakkar called my wife […]
The golden rule remains. Never, never, never accept friend requests from strangers on Facebook (now Meta). What begins as just a casual acquaintance, soon shifts to exchanging numbers, getting onto WhatsApp and thereon, intensifies the crime. In a recent briefing by the Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police Special Cell, […]
In a joint operation by the Anti-Terrorist Squad and the Coast Guard, police have compiled a list of people involved in the Punjab drug haul worth Rs 400 crore seized from the coast near Jakhau in Gujarat. The interrogation of the accused, who was caught with a quantity of 400 crore heroin being loaded on […]
Referring to the death sentence passed on the accused in the recent case e rape and brutal murder of a girl in Surat, police commissioner Ajay Tomar said that the sentence would serve as a “message of fear” among perpetrators of such heinous crimes. On December 7, 2020, the accused in this case, Dinesh Besan, […]
The Enforcement Directorate on Thursday submitted 84 phone recording to help nail Sukesh Chandrashekhar, who has been in jail since 2017, in a swindling case that has rocked the nation. Chandrashekhar allegedly conned Aditi Singh, the wife of jailed pharma giant Ranbaxy co-owner Shivinder Singh, of Rs 200 crore in ‘payments’ to obtain bail for […]
Swift action by the Delhi Police was crucial in saving the life of a 25-year-old woman, who was allegedly threatening to commit suicide in an Instagram Live video on Thursday. Her location in North Delhi was traced and the attempt was cut short. The entire operation took less than eight minutes, the police have claimed. […]
Central Goods and Services Tax (CGST) officers have arrested a Chartered Accountant who had generated fake input tax credit to the tune of Rs. 92 crores involving fake invoice of more than Rs. 500 crores without actual receipt of goods. The investigation has revealed that the fraudulent had used the identity of a housewife to […]
The Enforcement Directorate (ED) conducted searches at six premises including one in Gujarat, in relation to a scam unearthed in Navjeevan Credit Society, Jaipur, Rajasthan. The searches yielded incriminating documents and digital devices. Cash worth Rs 62.60 lakh and silver weighing 20 kg was also seized. The special CBI court in Jaipur remanded both accused […]
A woman – who claims to be a struggling actor in Mumbai was arrested by the Versova police for purportedly assaulting and stripping her minor domestic help for the delay in work. Living alone in a flat at Versova, the woman had employed her as domestic help for the last four months despite knowing the […]
In a state like Gujarat, which accounts for over 60-70 per cent of total production making it the single largest producer of jeera in the country – a scam has been revealed in Unjha of Mehsana district, where manufacturers adulterated jeera with substandard ingredients like fennel husk, cream powder and jaggery vaccine. So the next […]
