Tag: busted
Fake vintage wine gang busted in France and Italy, police say
French and Italian police say they have broken up an international fraud ring that was passing poor quality bottles of wine off as...
Explained: How ED busted the Rs 400 crore Fiewin gaming app...
3 min read Last Updated : Sep 25 2024 | 2:02 PM IST
The Enforcement Directorate (ED) last month arrested four individuals in...
Fake job racket busted in Bihar, 200 rescued: Tips to avoid...
Criminals are continually innovating, which means that fraud and its associated costs represent evolving threats that cannot be easily mitigated. Photo: Shutterstock5 min...
Visa fraud racket busted in Ludhiana: How US embassy helped unfold...
4 min read Last Updated : Sep 18 2024 | 6:22 PM IST
Ludhiana police on Tuesday exposed a large-scale racket involving the...
5,000 forged visas, Rs 300 crore: How Delhi’s fake visa racket...
4 min read Last Updated : Sep 16 2024 | 12:41 PM IST
A fake visa racket worth over Rs 300 crore, producing...
Drugs Gang Of Indian-origin Men Using Frozen Chicken As Cover Busted...
<!-- -->The gang communicated with each other using the Encrochat platform (Representational)London: A gang involving Indian-origin men that used frozen chicken consignments among...
GST fraud busted: Officer among 7 arrested in Rs 54 crore...
Babita Sharma is said to have hatched the conspiracy to cheat the GST department by using 96 fake companies.2 min read Last...
