According to police sources, acting on a tip-off, a team led by PSI Sagar Jadhav and Constable Kiran Kore raided Hotel ...
The perplexing manner in which Ravi Uppal, a high-value accused in the Rs 6,000-crore Mahadev app money laundering case, left ...
Khaleej Times on MSN
Dubai-based couple duped in crypto scam wins back Dh1.55 million
Investigations confirmed that the accused had collected the funds but did not execute the cryptocurrency purchase ...
Ravi Uppal, one of the main accused in the ₹6,000 crore Mahadev betting app scam, is reportedly missing and has fled the ...
The Dubai Misdemeanor Court has sentenced two men — an Asian and an Arab — to one year in jail followed by deportation after being found guilty ...
Today, he is jobless and has lost most of his wealth, having spent years fighting legal battles and attempting to clear his name of association with a huge tax scam. The irony, he says, is that he ...
Ravi Uppal, who was allegedly involved in a betting app scam worth Rs 40,000 crore, (among various other suspects) was arrested in 2023 by Dubai authorities.
Ahmedabad: Three men from Gandhinagar have been arrested for their alleged involvement in a cyberfraud scheme. The suspects, ...
YouTube on MSN
Handyman Tries to Scam Her!
Handyman Tries to Scam Her! Nicole Kidman glows in gold at 2004 Golden Globes ceremony 30 enchanting waterfalls for your travel bucket list Massa's lawyer: Ecclestone, Mosley involved in "deliberate ...
Crime Branch brings accused mastermind Shankar Prusty from Delhi; he claims innocence and vows to expose those behind SI exam cancellation.
The Delhi Police Crime Branch has dismantled a nationwide cyber fraud network allegedly operated by a Dubai-based Indian ...
All updated case files and evidence will be transferred once the CBI assumes charge,” Mishra said, adding that the Crime ...
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