Delhi Police arrest 17 in multi-state cybercrime raids

Aug 30, 2024

Delhi Police have arrested 17 people accused of various cyber crimes in multiple raids in various states, said the police.

4 arrested for duping Delhi man of Rs 16 lakh in gold trading scam

Mar 18, 2024

According to Delhi police, "The 4 scammers were arrested after raids were conducted in Delhi, Gujarat and Punjab by the Cyber Police, Outer North...

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...

J-K Police arrests 23 people in connection with cyber frauds, hacking

Jan 13, 2021

Srinagar (Jammu and Kashmir) [India], January 13 The Jammu and Kashmir Police has arrested 23 people after multiple raids were conducted at different...

J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror links

Jan 07, 2026

Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal...

NIA conducts raids across states; 5 held for human trafficking, cyber fraud

May 28, 2024

"The National Investigation Agency (NIA) on Monday conducted searches at multiple locations across six states and union territories in joint operations with local police...