Tag: kingpin
Delhi
Ponzi scheme promising 100% return busted in Delhi, kingpin held
New Delhi, Feb 4 : The Economic Offences Wing (EOW) of the Delhi Police has unearthed a massive ponzi scheme scam with the arrest...
News
Dubai-based cryptocurrency racket kingpin held at IGI airport
New Delhi, Jan 1 ( IANS ) In a big success, the Economic Offences Wing of the Delhi Police nabbed the Dubai-based kingpin of...
India
Excise Policy case: Sisodia kingpin of conspiracy, CBI tells HC
New Delhi: The CBI Thursday claimed before the Delhi High Court that former Delhi deputy chief minister Manish Sisodia, arrested in connection with the...
Bangalore
K’taka CID submits charge sheet against Bitcoin scam kingpin Sriki
Bengaluru : Karnataka Criminal Investigation Department (CID) has submitted a charge sheet against Bitcoin scandal kingpin Srikrishna Ramesh alias Sriki in connection with website...
News
International hawala kingpin Naresh Jain arrested
New Delhi, Dec 9 : The Economic Offences Wing of Delhi Police has arrested transnational hawala kingpin Naresh Jain for the offences of cheating,...
News
Telangana Aadhaar card racket kingpin arrested in Indore
Indore : The alleged kingpin of a gang involved in fraudulently making nearly 7,000 Aadhaar cards in Telangana was arrested on Thursday in Madhya...
India
‘Honey trap kingpin Shweta wanted to become MP’s top lobbyist’
Bhopal: The members of alleged honey trapping case had big dreams as it’s kingpin Shweta Vijay Jain wanted to become most powerful lobbyist of...
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