استمتع بـUnlimited مع Magzter GOLD
احصل على وصول غير محدود إلى أكثر من 9000 مجلة وصحيفة وقصة مميزة مقابل
يحاول ذهب - حر
ED nabs Delhi cyber con at IGI in around Rs 5000 crore scam
April 10, 2024
|The Daily Guardian
The Enforcement Directorate (ED) has arrested Delhibased cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains of Rs 4,978 crore, all of which have been siphoned off abroad.
Also known as Puneet Maheshwari, the cyber fraudster, who is a resident of Delhi's Moti Nagar, was arrested on April 3 at the arrival hall of Terminal 3 of Indira Gandhi International Airport in the national capital while travelling from Nepal, the agency said on Tuesday.
ED said that Kumar's involvement primarily revolves around defrauding the general public through various cyber fraud schemes, subsequently laundering the proceeds of crime, and siphoning off the same out of India.
"He devised a distinctive method of defrauding individuals, utilising servers located in the United Arab Emirates (UAE) to orchestrate scams, with a parallel system established in India to support the syndicate's operations in the UAE," ED said.
هذه القصة من طبعة April 10, 2024 من The Daily Guardian.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من The Daily Guardian
The Daily Guardian
India and Canada offers collaboration potential on critical minerals, its processing to Canada: Goyal
Union Commerce Minister Piyush Goyal on Monday said India and Canada can learn a lot from each other and can share each other their best practices.
1 mins
November 25, 2025
The Daily Guardian
FILM INDUSTRY PAYS HEARTFELT TRIBUTE TO DHARMENDRA
Bollywood celebrities, including Anil Kapoor, Sanjay Dutt and Allu Arjun have mourned the passing of veteran actor Dharmendra, who died at the age of 89 at his residence in Mumbai on Monday.
1 min
November 25, 2025
The Daily Guardian
INS Mahe commission to boost Indian Navy’s capability: Army chief Dwivedi
INS Mahe, the first of the Mahe-class Anti-Submarine Warfare Shallow Water Craft (ASW-SWC), was commissioned into the Indian Navy by Chief of the Army Staff (COAS) Upendra Dwivedi at the Naval Dockyard in Mumbai, on Monday.
1 min
November 25, 2025
The Daily Guardian
Self-reliant motok society will build Atmanirbhar Assam: Minister Sarbananda
Union Minister of Ports, Shipping & Waterways (MoPSW), Sarbananda Sonowal on Monday said that, the Motok community has played a pivotal role in shaping the social, cultural and national character of the Assamese people, and called for strengthening collective efforts to build a self-reliant Assam through discipline, determination and youth empowerment, a release said.
1 min
November 25, 2025
The Daily Guardian
INDIA LEADS GLOBAL AI CONFIDENCE; 93% FIRMS EXPECT AI RETURNS WITHIN 3 YEARS
Indian firms show strongest global optimism, expecting fast payoffs from rising AI investments.
1 min
November 25, 2025
The Daily Guardian
Chhattisgarh govt helping Birhor community to access education, healthcare
The Chhattisgarh government is working to bring the Birhor community, a Particularly Vulnerable Tribal Group (PVTG), into the mainstream by improving their access to education, healthcare and welfare schemes in Korba district.
1 min
November 25, 2025
The Daily Guardian
Six-year-old mauled by neighbour's pitbull in Delhi lane
A six-year-old boy playing outside his home in northwest Delhi’s Prem Nagar was brutally attacked by a neighbour's pet pitbull on Sunday, leaving him with serious injuries, including a torn-off ear, police said.
1 min
November 25, 2025
The Daily Guardian
New labour Codes vow to make India’s workplaces safer, fairer, equitable for women
‘The just-implemented four Labour Codes, which came into force last Friday, among several reforms, marked a major milestone in creating a safer, fairer, and more inclusive workplace for women, the government said.
2 mins
November 25, 2025
The Daily Guardian
Marco Jansen enters elite club with 91 and 6/48 in Guwahati Test
South Africa's Marco Jansen delivered one of the standout all-round performances by an overseas player in India, placing his team in a dominant position in the opening Test in Guwahati.
1 mins
November 25, 2025
The Daily Guardian
AIFF adopts Supreme Court-Mandated Constitutional Reforms
The Alll India Football Federation (AIFF) has officially adopted Article 25.3 (c) and (d) ofits Constitution, fulfilling the directives issued by the Supreme Court of India and bringing closure toa long-pending governance matter that has remained unresolved since 2017
1 min
November 25, 2025
Listen
Translate
Change font size