Delhi police bust syndicate running digital arrest scam, three held

Sep 25, 2024

Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake...

"ED investigating case, will take action after probe": Deputy CM Arun Sao on Chhattisgarh liquor scam

Jun 14, 2025

"In Chhattisgarh, a liquor scam of more than Rs 2 thousand crores was done by forming a criminal syndicate. The ED is investigating that...

Delhi Police arrests seven members of cheating syndicate for operating nationwide fake lottery scam

Jul 20, 2025

"Five Indians and two Nigerians of a cheating syndicate operating nationwide have been arrested... They used to gain people's confidence by offering fake lottery...

ED attaches Rs 1,000-cr assets in Chhattisgarh liquor scam, tightens noose around syndicate

Jun 02, 2026

The Enforcement Directorate (ED) has attached assets worth over Rs 1,000 crore in connection with the alleged Chhattisgarh liquor scam, marking a major escalation...

ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distilleries in liquor scam case

Dec 30, 2025

The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into...

Delhi Police busts syndicate running digital arrest scam module; 2 held, Rs 2.2 crore recovered

May 15, 2025

Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam...