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According to the CBI, the four accused extorted money from the Rajasthan resident by masquerading as personnels of various law enforcement agencies and placing him under ‘digital arrest’ for three mon ...
The case was initially registered at Cyber Police Station, Rajasthan's Jhunjhunu and later handed over to the CBI by the Government of Rajasthan.
The arrested individuals involved in this highly organised crime syndicate were produced before a competent court and have ...
India is waiting to extradite fugitive jeweller Mehul Choksi after his arrest by the Belgian Police on April 12. However, the ...
The four arrested individuals—two each from Mumbai and Moradabad— were involved in a "Digital Arrests" racket.
The ED has been in contact with Belgian authorities and is sharing necessary evidence to facilitate the extradition.
This marks a significant step in enforcing accountability following years of controversy over illegal mining operations along the southern coastline ...
Jaipur: Over one year after a BITS Pilani professor in Jhunjhunu was duped of Rs 7.7 crore in a digital fraud scam, the Central Bureau of Investigation (CBI), Tuesday, arrested four key members of an ...
The Enforcement Directorate (ED) had filed a plea in a Mumbai court seeking to declare Mehuk Choksi a Fugitive Economic Offender (FE) in July 2018. However, the same has been pending in the court., In ...