India  

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

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.

#Hyderbadcybercrimeringbusted #15000indiansdupedof700crore #Hyderabad ~PR.153~ED.102~HT.96~


You Might Like


💡 newsR Knowledge: Other News Mentions

Hezbollah Hezbollah Lebanese political party and militant group

Israel's Sky Dew Falls Flat: Hezbollah Drone's Dramatic Downing of Israel's Largest Spy Balloon [Video]

Israel's Sky Dew Falls Flat: Hezbollah Drone's Dramatic Downing of Israel's Largest Spy Balloon

Hezbollah carried out its deepest strike in Israel by targeting the Israeli Air Force's Sky Dew base near Golani Junction, about 35 kilometres from the Lebanon border. The Sky Dew, Israel’s largest spy balloon, acts as a detection radar for unmanned aircraft and missiles. Two explosive-laden Hezbollah drones were launched in the attack, with one being downed by air defenses and the other successfully hitting the facility. The extent of the damage to the balloon is still being assessed by the Israeli military. This attack is seen as a retaliation for recent Israeli strikes on southern Lebanese villages and civilian homes. Hezbollah has vowed to continue its operations as long as Israel's military campaign in Gaza persists. #Hezbollah #Israel #SkyDew #SpyBalloon #DroneAttack #Lebanon #MiddleEastConflict #IDF #MilitaryStrike #AerialSurveillance

Credit: Oneindia    Duration: 03:07Published
Israel's Biggest Oil Refinery Attacked: Iraqi Resistance Hit Haifa; Ports, IDF Bulldozers Bombed [Video]

Israel's Biggest Oil Refinery Attacked: Iraqi Resistance Hit Haifa; Ports, IDF Bulldozers Bombed

In a rapidly escalating conflict, Israel's largest oil refinery in Haifa was targeted by Iraqi resistance fighters, while Hezbollah launched a barrage of drones. The multifront war also saw the Islamic Resistance of Iraq striking vital ports and bases. The attacks came shortly after the Al-Qassam Brigades targeted an IDF military bulldozer. The coalition of resistance groups, opposed to the US, UK, and Israel, emphasised continued assaults against Israeli targets. The Axis of Resistance is engaged in a brutal conflict in Gaza's Rafah, with the neighbourhood witnessing intense fighting. #IsraelOilRefineryAttack #IraqiResistance #HaifaAttack #IDFBulldozersBombed #PortAttacks #ResistanceAgainstIsrael #IraqiMilitants #HaifaPortAttack #IDFIncidents #MiddleEastConflict ~HT.178~ED.102~GR.121~

Credit: Oneindia    Duration: 03:32Published
Hezbollah's Deepest Drone Blitz Sparks Fear of Full-Scale War, IDF Hits Back with Devastating Force [Video]

Hezbollah's Deepest Drone Blitz Sparks Fear of Full-Scale War, IDF Hits Back with Devastating Force

Hezbollah launches an explosive-laden drone, hitting the Lower Galilee, marking their deepest strike in the ongoing conflict. The IDF retaliates with strikes deep in Lebanon. Stay updated with the latest developments. #Hezbollah #HezbollaAttacksGalilee #HezbollaDroneStrike #DroneAttackinLowerGalilee #Galilee #LowerGalilee #Lebanon #IsraelHamasWar #IsraelPalestineWar #Oneindia ~PR.274~ED.102~HT.318~GR.121~

Credit: Oneindia    Duration: 03:02Published
Iraqi Islamic Resistance’s Arqab Missile Blitz Turn Israeli Sky Red | Watch [Video]

Iraqi Islamic Resistance’s Arqab Missile Blitz Turn Israeli Sky Red | Watch

Recent escalation in the Middle East sees Islamic resistance targeting vital Israeli sites. Backed by Iran, they demonstrate unity against IDF. Israel faces multifront battle with Hezbollah, Hamas, and resistance army. Iraqi resistance launches Arqab cruise missiles at Israeli bases. New kamikaze drone employed. Resistance vows to continue amid Gaza conflict. Attacks extend to U.S. military bases in Syria and Iraq. #Iraqiresistance #IraqIsrael #MiddleEast #IDF #Hezbollah #Hamas #Gazawar #IsraelaHamas #Hamas #WarLive #Worldnews #Oneindia #Oneindia ~HT.99~PR.152~ED.101~

Credit: Oneindia    Duration: 03:01Published

Dubai Dubai Most populous city in the United Arab Emirates

Dubai CEO asks students to choose colleges with fewer Indians, sparks debate

Dubai-based CEO Shreya Pattar sparks debate online, suggesting Indian students choose International universities with fewer Indian peers due to toxic Indian..
IndiaTimes
Dubai Grapples with Aftermath of Extreme Weather Conditions | Cost Surge in Travel|  Oneindia News [Video]

Dubai Grapples with Aftermath of Extreme Weather Conditions | Cost Surge in Travel| Oneindia News

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 ~PR.274~ED.103~GR.125~HT.96~

Credit: Oneindia    Duration: 03:05Published
Dubai Rains: Orange Alert Issued as Rainfall Intensify, Flights Cancelled & Schools Shut| Oneindia [Video]

Dubai Rains: Orange Alert Issued as Rainfall Intensify, Flights Cancelled & Schools Shut| Oneindia

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 ~PR.320~ED.101~GR.123~HT.318~

Credit: Oneindia    Duration: 02:28Published
Heavy Rains In Dubai, Blinken's Last-Ditch Rafah Diplomacy, Student Crackdown, and More Oneindia [Video]

Heavy Rains In Dubai, Blinken's Last-Ditch Rafah Diplomacy, Student Crackdown, and More Oneindia

In Today’s episode of News Wrap, From scorching heatwaves striking traditionally frigid regions to once arid locales drowning under torrents of water, the climate's chaos mirrors the tumult in society. In addition, as some places bask in tranquil nights, others witness the ominous shadow of censorship descending upon revered bastions of free thought. Also, there is an offensive waiting for a green signal. However, the internationally renowned diplomats are trying their best to derail any chance of a new voilent crisis. Indeed, the world is a stage where every scene unfolds with riveting unpredictability. #DubaiRains #Biden #Hamas #Blinken #Worldnews #Hamas #Israelnews #Israellive #Globalnews #Oneindia #Oneindianews ~HT.178~PR.152~ED.155~GR.125~

Credit: Oneindia    Duration: 09:09Published
Dubai Rains: Oneindia Captures Exclusive Visuals as Heavy Rain and Thunderstorms Sweeps Abu Dhabi [Video]

Dubai Rains: Oneindia Captures Exclusive Visuals as Heavy Rain and Thunderstorms Sweeps Abu Dhabi

Heavy rain and thunderstorms disrupted normalcy in Abu Dhabi and Dubai as flight operations were hampered and bus services suspended in Dubai following the downpour. Reports indicated five inbound flights to Dubai were diverted, with numerous cancellations affecting arrivals and departures. #DubaiFloods #Dubai #DubaiWeather #DubaiWeatheralert #UAE #DubaiClimate #AbuDhabi #WeatherAlert #Worldnews #Oneindia #Oneindianews ~HT.99~PR.152~ED.103~

Credit: Oneindia    Duration: 03:03Published

Hyderabad Hyderabad Capital of Telangana, India

IIT-IIM grad held guilty of killing fashion designer

Rahul Verma, an alumnus of IIT-Kanpur and IIM-Lucknow, found guilty of murdering Adesh Bajpai in 2008. DNA extracted from human remains at IIT-Kanpur campus,..
IndiaTimes

Telugu actor kills self week after partner dies in car crash

Telugu TV actor Chandrakanth died by suicide in his Hyderabad apartment after his partner, Pavithra Jayaram, passed away. He acted in 'Trinayani serial',..
IndiaTimes

Dip continues: 67.3% vote in Lok Sabha election Phase 4 against 69.6% in 2019

The overall turnout for 2019 does not include the delimited seat of Srinagar, which recorded the lowest turnout this time round, at 38%. It was, however, the..
IndiaTimes

"90 per cent of booths are compromised," alleges Hyderabad BJP candidate Madhavi Latha

BJP candidate Madhavi Latha, contesting from the Hyderabad Lok Sabha seat, alleged that 90 per cent of booths are compromised.
IndiaTimes
Caught On Cam: Madhavi Latha Booked For Checking IDs Of Burqa-Clad Women Voters In Hyderabad [Video]

Caught On Cam: Madhavi Latha Booked For Checking IDs Of Burqa-Clad Women Voters In Hyderabad

In a controversial turn of events during the fourth phase of Lok Sabha elections, Madhavi Latha, the Bharatiya Janata Party (BJP) candidate from Hyderabad, ignited a heated debate on Monday. Her request for burqa-clad Muslim women at a polling booth to unveil their faces for identification purposes, aligning them with the photographs on their voter ID cards, sparked immediate controversy. The emergence of a video from the polling booth further intensified the dispute. This incident unfolds amidst a closely watched electoral battle between Madhavi Latha and Owaisi in Hyderabad, a constituency where Owaisi secured a significant victory in the previous Lok Sabha elections. #MadhaviLatha #HyderabadElections #BurqaBan #VoterID #Elections2024 #LokSabha #OwaisiVsMadhaviLatha #Controversy #LegalAction #VoterRights #HyderabadNews #ElectionEthics #PoliticalTension #PollingBooth #Secularism ~PR.152~ED.101~CA.298~HT.318~

Credit: Oneindia    Duration: 04:27Published

Lebanon Lebanon Country in West Asia

Al-Aqsa Storm 2.0?: Hezbollah and Hamas Join Hands To Fight For Rafah | Details [Video]

Al-Aqsa Storm 2.0?: Hezbollah and Hamas Join Hands To Fight For Rafah | Details

The recent meeting between Hassan Nasrallah of Hezbollah and Khalil al-Hayya of Hamas, reported by Al Mayadeen news, focused on Gaza developments, ceasefire talks, and broader regional issues. The encounter emphasised solidarity within the Iran-aligned "axis of resistance" against Israel. Escalating tensions include Hezbollah's attacks on northern Israel and Israel's warnings of military action in southern Lebanon. A senior Hezbollah commander's death led to rocket strikes on Israel, intensifying the conflict, with both sides employing advanced weaponry. The situation remains precarious along the Israel-Lebanon border. #Hezbollah #HezbollahHostaHamasDelegation #IsraelHamasConflict #MiddleEasttensions #IsraelHamasWar #Hamas #AxisOfResistance #Israel #Lebanon #Gaza #MiddleEast #Conflict #Tensions #Security ~HT.178~PR.152~ED.194~GR.124~

Credit: Oneindia    Duration: 03:16Published
Israel's 'Nightmare': Hezbollah and Iraqi Islamic Resistance Unleash Chaos on IDF Headquarters [Video]

Israel's 'Nightmare': Hezbollah and Iraqi Islamic Resistance Unleash Chaos on IDF Headquarters

The Iraqi resistance group has intensified its attacks on Israeli targets, employing suicide drones to target military installations in Umm al-Rashrash and Eilat's port. This marks the first use of Al-Arfad suicide drones in operations against Israeli and U.S. forces. Additionally, the group conducted operations against Israeli army sites along the Lebanese-Palestinian border, targeting Ma'ale Golani barracks and the Al-Samaqa site in the eastern sector, as well as buildings used by Israeli soldiers in Al-Malikiya and Avivim settlements in the western sector. The group has claimed responsibility for these attacks, sharing footage of their execution. Moreover, they downed an Israeli spy balloon hovering over Adamit in northern Israel, shooting it down after identifying its control centre in Israel. These attacks have escalated since the Israeli offensive in Rafag, despite warnings. #IraqiResistance #IsraeliSettlements #Hezbollah #IsraelSpyBalloon #IsraeliSpyBalloonShot #IsraeliArmySettlements #LebanonBorder #EilatPortAttack #AlArfadDrones #RafahOffensive #Israel #GazaSupport #DroneStrike #MilitaryConflict #MiddleEast #SecurityThreat ~PR.152~ED.194~

Credit: Oneindia    Duration: 03:01Published
Watch Islamic Resistance Downs Israeli Spy balloon in Adamit As Hezbollah Pounds IDF Bases [Video]

Watch Islamic Resistance Downs Israeli Spy balloon in Adamit As Hezbollah Pounds IDF Bases

Hezbollah has shot down an IDF observation balloon into Lebanon, raising concerns about the possibility of a full-scale war if operations in Rafah continue. The incident follows Hezbollah's announcement of downing the Israeli spy balloon, claiming it was monitoring its movements over Adamit in northern Israel along the Lebanon border. The group asserts that the balloon's base and control centre were destroyed during the attack, with casualties among the operators. Israeli media has confirmed the balloon was shot down and fell in Lebanese territory. Tensions persist along the border, with Hezbollah engaging in clashes with Israel in recent months, particularly since the start of Israeli Rafah operations, during which the Iran-backed group has used drones against IDF forces. The situation remains tense, with casualties reported on both sides of the border. #Hezbollah #IsraeliSpyBalloon #IsraelGazaConflict #Lebanon #BorderConflict #MilitaryTensions #MiddleEast #SecurityThreat #DroneWarfare #Geopolitics ~HT.178~ED.103~PR.132~PR.152~

Credit: Oneindia    Duration: 03:44Published

Mumbai Mumbai Capital of Maharashtra, India

In smallest of phases, 60.3% turnout against 62.5% in 2019

Six UP seats, including Rae Bareli and Amethi, recorded higher polling than 2019. In terms of turnout percentages, Baramulla in J&K saw 57.4% polling this time..
IndiaTimes

Ahmedabad Ahmedabad Metropolis in Gujarat, India

Four ISIS terrorists arrested at Ahmedabad airport

All four accused are Sri Lankan nationals.
DNA

Lok Sabha polls: Finger in every pie? 'Double voters' press button where they are and 'back home'

Double voting is a common problem in Indian elections, with voters exploiting loopholes to cast multiple ballots. Instances of voter fraud, like using oily..
IndiaTimes

68 schools in Jaipur and 4 in Lucknow get bomb threats

On the 16th anniversary of Jaipur serial blasts, multiple private schools in Jaipur and Lucknow received bomb threats via email, causing panic evacuations...
IndiaTimes
Bomb Scare: Delhi airport, hospitals get bomb threat days after scare at schools; search on [Video]

Bomb Scare: Delhi airport, hospitals get bomb threat days after scare at schools; search on

In a concerning turn of events, numerous hospitals and Delhi's airport received bomb threats via email, prompting swift responses from authorities. Despite thorough searches, no suspicious items were found. This incident follows a recent surge in similar threats in Delhi and Ahmedabad, including hoax emails to over 130 schools. In response, the Delhi Police, with Interpol's assistance, is investigating the origin of the emails. The Union Home Ministry has called for enhanced safety protocols and coordination between law enforcement and schools to prevent panic. Measures include increased security and CCTV surveillance. Authorities are committed to maintaining public safety amidst these alarming developments. #DelhiAirport #HospitalBombThreat #SchoolsBombScare #HoaxThreat #DelhiSecurity #PublicSafety #BombThreatSearch #SafetyFirst #EmergencyResponse #DelhiPolice #SchoolSafety #SecurityAlert #HoaxThreatInvestigation #HoaxEmails #LawEnforcement ~HT.178~GR.124~PR.152~ED.194~

Credit: Oneindia    Duration: 03:21Published
PM Modi Votes in Ahmedabad as Third Phase Of Voting Begins For Lok Sabha Elections | Oneindia News [Video]

PM Modi Votes in Ahmedabad as Third Phase Of Voting Begins For Lok Sabha Elections | Oneindia News

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 ~PR.320~ED.102~

Credit: Oneindia    Duration: 03:47Published