Police arrests Delhi firm director, busts fraud racket

Nov 28, 2020

New Delhi [India], November 28 : The Economic Offences Wing of the Delhi Police has arrested Pankaj Kumar Agarwal, Director of Amenity Promoters Private...

Punjab Police busts International cyber fraud racket; 2 Nigerians held

Jul 07, 2022

Chandigarh (Punjab) [India], July 7 : Punjab Police in a joint operation with Delhi Police on Thursday busted an international cyber fraud racket and...

CBI busts international cyber fraud racket in Pune-Mumbai; 3 held

Jul 26, 2025

The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing...

Delhi Police busts online investment fraud racket, mastermind among four held

Aug 26, 2025

Deputy Commissioner of Police (Cyber Cell) Aditya Gautam said that the case came to light after a complaint lodged by a 47-year-old stationery shop...

Maharashtra: CBI busts illegal Call Centre racket; arrests five accused involved in Cyber Fraud

Aug 10, 2025

CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and...

Hyderabad: Police bust online betting, trading fraud rackets, 4 held

Jan 06, 2024

Hyderabad Cyber Crime Police busted an online betting racket and a trading fraud racket and nabbed four people in two separate cases.