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Jhalawar Police Arrest Two In Operation Mule Hunter Cyber Fraud Probe
Jhalawar | Rajasthan Police have uncovered a major cyber financial fraud network under the special anti-cybercrime campaign “Operation Mule Hunter,” arresting two accused allegedly involved in providing bank accounts to…
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ED Arrests Mohali Real Estate Group Promoters in Money Laundering Probe
The Enforcement Directorate (ED) has arrested Praveen Kansal and Neeraj Kansal, promoters of a Mohali-based real estate group, in connection with an alleged money laundering investigation linked to a large-scale…
Economic Fraud
Haridwar Madrasa Verification Finds 11,000 Children Missing From Records
A district-wide verification drive of madrasas in Haridwar has revealed a major mismatch in student enrollment data, with nearly 11,000 children recorded in official documents not found during physical verification.…
