मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
ED nabs Delhi cyber con at IGI in around Rs 5000 crore scam
The Daily Guardian
|April 10, 2024
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.
यह कहानी The Daily Guardian के April 10, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
The Daily Guardian से और कहानियाँ
The Daily Guardian
'Disgraceful bias': Stalin hits out at BJP over Metro rail rejection
Tamil Nadu Chief Minister and DMK leader M.K. Stalin on Tuesday hit out at the BJP-led Central government for rejecting metro rail projects in Madurai and Coimbatore, accusing it of treating the state’s democratic choice as grounds for “political revenge.”
1 min
November 20, 2025
The Daily Guardian
India pioneers home-grown gene editing solution
India on Wednesday achieved a major milestone in its quest for Atmanirbhar Bharat with the launch of its first indigenous CRISPR-based gene therapy for Sickle Cell Disease, a condition that predominantly affects the country's tribal population.
1 mins
November 20, 2025
The Daily Guardian
Himani Shivpuri reveals why she was missing from DDLJ climax
Veteran actress Himani Shivpuri, known for delivering some memorable performances across Hindi cinema and television, recently looked back on her time working in Shah Rukh Khan and Kajol's cult classic, 'Dilwale Dulhania Le Jayenge (DDLJ).
1 min
November 20, 2025
The Daily Guardian
Pressure is not from EC but from TMC's terror mafia: BJP
The BJP on Wednesday slammed as a \"poisonous lie\" West Bengal Chief Minister Mamata Banerjee's claim about the \"suicide\" of a booth level officer (BLO) due to SIR workload, and alleged that the poll official died due to \"threats and pressure\" from the ruling TMC \"goons\".
1 min
November 20, 2025
The Daily Guardian
SEVEN MAOISTS KILLED IN ANDHRA ENCOUNTER, DAY AFTER DEATH OF TOP COMMANDER
A day after six Maoists were gunned down in an encounter in Maredumilli in Andhra Pradesh, seven more were killed in an exchange of fire in the same region on Wednesday, police said.
1 mins
November 20, 2025
The Daily Guardian
50 Maoists arrested in major crackdown in Andhra
In a massive breakthrough against Left-wing extremism, the Andhra Pradesh Police on Tuesday arrested 50 suspected Maoist operatives across multiple districts, marking one of the largest crackdowns in the state's history.
1 min
November 20, 2025
The Daily Guardian
Jawai Bandh: Rajasthan's untamed wilderness
Jawai Bandh, located in the Pali district of Rajasthan, is a captivating destination that combines rugged landscapes with abundant wildlife.
2 mins
November 20, 2025
The Daily Guardian
US deports Anmol Bishnoi, wanted in Moosewala and Salman Khan cases
In a major breakthrough against organised crime and terror networks, the National Investigation Agency (NIA) on Wednesday arrested Anmol Bishnoi, brother and close associate of jailed gangster Lawrence Bishnoi, following his extradition from the United States.
1 min
November 20, 2025
The Daily Guardian
MAMATA BANERJEE BLAMES SIR ROLL REVISION FOR 28 DEATHS IN WEST BENGAL
West Bengal Chief Minister Mamata Banerjee on Wednesday publicly blamed the ongoing Special Intensive Revision (SIR) of electoral rolls for the deaths of at least 28 people across the State, singling out the process as an “inhuman” burden imposed on field-level staff ahead of the 2026 Assembly elections.
1 mins
November 20, 2025
The Daily Guardian
BJP-JD(U) TALKS DELAY FULL CABINET OATH IN BIHAR
Nitish Kumar’s record 10th oath as Bihar CM is overshadowed by NDA wrangling over the Speaker’s post and key portfolios.
2 mins
November 20, 2025
Listen
Translate
Change font size