Wardha: Sunny Holani, the second accused in money laundering racket involving financial irregularities like misuse of current accounts in Wardha, was arrested from Nagpur on Tuesday. He was produced before court which remanded him to three days of police custody.Wardha police traced Holani to a flat in Ajni on basis of IP address, said sources….
DG CID Charu Sinha addresses the media at the CID office in Lakdikapul on Monday Hyderabad: The Telangana CID’s Special Investigation Team (SIT) has dismantled an illegal online betting network linked to the Dafabet platform and arrested 11 persons, including an Afghan national, from Delhi, Gujarat and Punjab. The arrests were made following an investigation…
Varanasi: Hours after the IPL final concluded in Ahmedabad on Sunday night, the Special Operations Group (SOG) of Varanasi Police busted an alleged betting syndicate operating from a flat in the Taktakpur area under Cantt police station limits, arresting 13 persons, including tech-savvy punters from Mumbai, Jaipur and other cities, during a raid at a…
The raid was carried out under the supervision of ACP (Cyber Crime) Gaurav Fogat and Inspector Naveen, SHO, of Cyber Police Station South Gurgaon: Police busted an online betting-cum-cyber fraud racket operating from a flat in Sector 37D and arrested four persons, including two students. Investigators suspect the larger network may have roots in Dubai.Police…
