Individuals worked in the compound guarded by armed militia & the money earned was converted to crypto with help of finance centres that facilitated the conversion, it is learnt.
Gym owner stands accused of defrauding hundreds under guise of ‘anti-ageing’ treatment using chamber-sized machine ‘imported from Israel’ that can seat 10 people at one time.
Phone number is personal, ubiquitous, and readily accessible. But the same attributes that make a phone number so powerful make it vulnerable, writes Dr Anoop Agarwal.
These scams work by enticing people with small payouts on investments or bets, and building trust. When they start investing more money, it disappears, say police.
Swadeshi apps and influential Twitter friends drew many to Patel. As his father is arrested as part of probe into alleged multi-crore web of scams, Patel says he didn't do anything illegal.
In 2014, Mamata govt started a scheme that assured Rs 5 lakh in aid to sports clubs. Govt claims 25,000 clubs benefited, but most of the funds allegedly ended up elsewhere.
The agency said it has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribes and facilitating bribery.
Cybersecurity researchers says Covid has been like one big Black Friday sale for the dark web, with almost $100 million worth of related goods on sale.
Congress MLAs Roshan Baig and Zameer Ahmed Khan, who are known rivals, have denied any connection with the alleged Bengaluru con, which affected over 35,000 people.
Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.
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