According to IGI police, 12 foreigners from Bangladesh, three from Myanmar and Nepal each, and an Afghan have been arrested. 23 ‘agents’ were also held for running fake passport syndicates.
Arrested accused Kapil Arora made sales of Rs 1,285 cr worth of iPhones & laptops between 2018-19 and 2024-25 but showed tax authorities sales of Rs 22 crore, say Delhi authorities.
ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud investors. ED plans to contact foreign authorities to help with probe.
The businessman is yet to be questioned. He had entered into an agreement with Yogya Singh to buy a house in 2014, but even after payment of Rs 3.5 cr, the sale deed was not settled.
Union minister's brother Gopal Joshi, sister Vijayalakshmi Joshi and nephew Ajay Joshi booked. Multiple sections of SC/ST Act also invoked over casteist slurs.
Rahul Chaturvedi's run ended when a govt officer lodged FIR for defrauding her of Rs 2.27L. Cops found that he also used to buy phones paid by victims only to sell for quick money.
This action was taken after DoT analyzed mobile handsets that were misused in cybercrimes and found that 20 lakh numbers were used with these mobile handsets.
In most cases, women are left to deal with the consequences with no legal recourse available and very little help from society. Meanwhile, the conmen go on to swindle multiple women.
Islamabad-based think-tank PICSS's new report says Pakistan saw 'pronounced escalation' in violence last year, with 3,413 conflict-related deaths compared to 1,950 in previous year.
UK, EFTA already in the bag and EU on the way, almost every member of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
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