Apart from Himachal Pradesh, the raids are being conducted across Delhi, Chandigarh and Punjab. In Himachal Pradesh, 19 locations in Shimla, Kangra, Una, Mandi, and Kullu were searched on Wednesday.
Nine accused, along with an equal number of female tele-callers associated with the racket, were arrested in a raid on the centre.
While investigations are ongoing against various chit-fund companies, including Saradha and Rose Valley, a chit-fund organisation has duped around 7,000 people.
The Indian Cyber Crime Coordination Centre (I4C), MHA, provided information about the misuse of eight SMS headers for sending fraudulent communications for committing cybercrime.
With cybercriminals on the prowl, the Criminal Investigation Department (CID) of the Odisha Police has issued an advisory to protect citizens from falling prey to online investment fraud cases.
The Central Bureau of Investigation (CBI) said on Monday that it has registered a case against Greendiamz Biotech Pvt. Ltd.
Karan Hukku, a 53-year-old actor, has found himself in legal trouble recently. He’s been accused of tricking a film producer…
In a surprising turn of events, Mrinank, hailing from Faridabad in Haryana, has been apprehended by the Mohali police for…
A UK court has asked an Indian-origin solicitor to pay over 28 million pounds for helping a former Governor of Delta State in Nigeria by hiding his criminal proceeds to defraud citizens of millions of pounds.
Paramjit would first himself visit houses available for rent and click photographs there. He then posted the same pictures on OLX and other online popular social media platforms to lure customers looking for an accomodation on rent.
