15,000 Indians duped of Rs 700-cr; Hyderabad Police bust ring with China links I Oneindia News
Video Credit: Oneindia - Duration: 03:58s - Published
15,000 Indians duped of Rs 700-cr; Hyderabad Police bust ring with China links I Oneindia News
The Hyderabad Police have uncovered one of the largest cybercrime syndicates operating in India.
The Police have busted a Rs 712 crore investment fraud by Dubai-based Chinese operators and have arrested nine people in the case.
The Cyber Crimes Unit that busted the racket also seized 17 mobile phones, two laptops, 22 sim cards, four debit cards, documents pertaining to 33 companies, passports, and a few currency notes.
The police believe that the gang cheated gullible investors in the country to the tune of Rs 712 crore and routed this money to China through Dubai in the form of crypto currency.
This gigantic fraud reportedly involved Chinese handlers in which 15,000 Indians were duped of over ₹ 700 crore in less than a year.
The Police also believe that a part of the money was converted into cryptocurrency and deposited into an online wallet operated by the Lebanese militant group Hezbollah.
So far, Police have arrested four from Hyderabad, three from Mumbai and two from Ahmedabad - and they are on the lookout for at least six more.
Hezbollah Launched Coordinated Strikes on Israeli Targets in Northern Palestine, including barracks and military buildings, in support of Gaza and retaliation for Israeli attacks on southern Lebanese villages. The clashes have caused casualties and displacement on both sides, with Hezbollah vowing to continue until Israel halts aggression against Gaza.
#NATO #Putin #Ukrainewar #RussiaFrance #VladimirPutin #EmmanuelMacron #NATOnews #Worldnews #Oneindia #Oneindianews
Recent tensions between Israel and Lebanon escalated as an Israeli strike killed four civilians in a Lebanese village. Hezbollah retaliated with rocket attacks on northern Israel. Diplomatic efforts from the US and France aim to ease tensions. The conflict, sparked by Gaza war fallout, has resulted in casualties on both sides and the displacement of tens of thousands.
#Hezbollah #Israel #Gazawar #GazaLive #IsraelHamas #IsraelGaza #Nasrallah #Middleeastnews #Worldnews #Oneindia #OneindiaNews
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France's foreign minister announced plans to engage in discussions with Lebanese officials on Sunday to address tensions between Hezbollah and Israel and prevent potential conflict. Earlier this year, Foreign Minister Stephane Sejourne proposed a plan that involves Hezbollah pulling back 10 km from the Israeli border while Israel halts strikes in southern Lebanon. This proposal, discussed with partners including the U.S., aims to maintain momentum amid Israeli threats of military action in southern Lebanon. Tensions have escalated, particularly following Iran's missile strikes on Israel in response to events in Syria, leading to increased exchanges between Israel and Hezbollah.
#France #Lebanon #Hezbollah #Israel #WarPrevention #MiddleEast #Diplomacy #ConflictResolution #PeaceEfforts #InternationalRelations
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Hezbollah signals readiness for broader confrontation with Israel, despite warnings from European and Arab nations. Lebanese Prime Minister Najib Mikati reveals international pressure to halt clashes. U.S. mediator stresses urgency for a southern Lebanon ceasefire. Escalating tensions prompt Israel to deploy troops along the border.
#Hezbollah #NajibMikati #Lebanon #HassanNasrallah #IsraelGaza #Gazawar #Worldnews #Oneinda #Oneindia news
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Discover how Dubai's recent floods signal a broader challenge for travel companies worldwide. As extreme weather events become more common, rising costs for insurance, disaster preparedness, and recovery are on the horizon. Stay informed on the latest developments impacting the travel industry.
#Dubai #DubaiWeather #DubaiTravel #DubaiFloods #DubaiRains #UAEFloods #UAERains #UAETravel #Oneindia
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Zakia Wardak, Consul general of Afghanistan in Mumbai, resigned after caught smuggling 25 kg gold worth Rs 18.6 crore from Dubai. TOI reported Mateen Hafeez.. IndiaTimes
Zakia Wardak resigned as consul general of Afghanistan in Mumbai after DRI intercepted her smuggling 25 kg gold worth Rs 18.6 crore from Dubai, citing organized.. IndiaTimes
After 15 days, Dubai's rains have returned, with the issuance of an Orange Alert for Adverse Weather Conditions. Unfavorable weather has caused major disruptions to flight operations and rain services.
Additionally, the MeT predicts that although it will affect other parts of Asia, the weather will start to improve on May 4.
#Dubai #DubaiRains #OrangeAlert #MeT #DubaiFloods #Dubainews #AbuDhabi #Worldnews #Oneindia #Oneindianews
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They live with invisible, indelible scars in their minds, yet they’ve proved to be on their mettle. Both are rape survivors from Hyderabad — aged 16 and 17... IndiaTimes
Hitting out at the remarks made by AIMIM chief Asaduddin Owaisi on comparing situation of Muslims with Jews during the Hitler era, Bharatiya Janata Party leader.. IndiaTimes
Delhi Police has uncovered a scheme involved in smuggling Rohingyas from Myanmar through Bangladesh to various regions of India and other foreign nations. Two.. IndiaTimes
Telangana Congress social media team arrested for sharing doctored video of Home Minister Amit Shah. Hyderabad high court directed Delhi Police to halt action.. IndiaTimes
The European Union will provide €1 billion in financial aid to Lebanon over three years to prop up the country's economy and help prevent a surge in refugees leaving for Europe.
Credit: euronews (in English) Duration: 01:24Published
In the Mumbai region, more than 100 rescued homeless persons living at a shelter in New Panvel have managed to get voter identity cards, the first such batch of.. IndiaTimes
Almost two years ago, Mumbai girl Anamta Ahmed - then 13 years old - suffered a massive shock and extensive burn injuries after she touched an 11KV cable while.. IndiaTimes
Bombay high court on Monday kept for urgent hearing a petition filed by two gynaecologists, which seeks to assail actions of a police officer from a district.. IndiaTimes
The former Union agriculture minister became a permanent resident of Bhulabhai Desai Road in Malabar Hill in Mumbai. He had given copies of a landline telephone.. IndiaTimes
Vijay Wadettiwar, a Congress leader from Maharashtra, sparked a significant controversy with his remarks on the death of police official Hemant Karkare during.. IndiaTimes
Union home minister Amit Shah exercised his franchise at a polling booth in Ahmedabad within the Gandhinagar Lok Sabha constituency in Gujarat. He urged voters.. IndiaTimes
As polling for the third phase of Lok Sabha elections commences on Tuesday, Prime Minister Narendra Modi has urged for the 'active participation' of voters to enhance the vibrancy of the polls today, May 7. Urging all those who are voting in today’s phase to vote in record numbers. Their active participation will certainly make the elections more vibrant," PM Modi wrote in a post on X.
#PMModi #LokSabhaElections #NarendraModi #Ahmedabad #ThirdPhase #LokSabhaelections2024 #Politics #Oneindia #Oneindianews
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Railways Minister Ashwini Vaishnaw unveils a groundbreaking metal barrier fencing initiative aimed at curbing cattle runover incidents on the Mumbai to Ahmedabad route. This innovative design promises to enhance safety and efficiency, allowing trains to reach speeds of up to 160 km/hour. Stay tuned to learn more about this transformative project.
#RailwaysMinister #AshwiniVaishnaw #CattleSafety #CattleRunover #Mumbai #Ahmedabad #MumbaitoAhmedabad #Oneindia
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