Tag: arrested

Crypto

Brazilian ‘King of Bitcoin’ Arrested for Involvement in Alleged $300 Million Fraud

Claudio Oliveira, proprietor of the Bitcoin Financial institution in Brazil and often called the ‘King of Bitcoin,’ was arrested yesterday for his alleged participation in a fraud scheme involving $300 million. In keeping with inquiries from federal authorities, Oliveira faked a Bitcoin hack again in 2019 wherein his firm misplaced a major quantity of bitcoin. Greater than 7,000 prospects misplaced their funds on this pretend hack. ‘King of Bitcoin’ Apprehended in Brazil The Federal Brazilian Police apprehended Claudio Oliveira yesterday for his supposed involvement in a $300 million fraud scheme. Oliveira, who owned the Bitcoin Financial institution, reported a bitcoin hack on his firm again in 2019. However according to police investigations, this was a ...
India

Two Military jawans arrested for spying for ISI: Punjab Police

Chandigarh: Two military personnel have been arrested for allegedly spying for Pakistan's intelligence company Inter-Companies Intelligence (ISI). Punjab Police gave this info on Tuesday. The accused have been recognized as constable Harpreet Singh (23) and constable Gurbhej Singh (23). Whereas Harpreet was posted in Jammu and Kashmir's Anantnag and was related to the 19 Rashtriya Rifles, Gurbhej was serving as a clerk in Kargil and belonged to the 18 Sikh Mild Infantry."text-align: justify;"Punjab Director Normal of Police (DGP) Dinkar Gupta stated that the 2 accused shared images of over 900 confidential paperwork associated to the nation's protection and nationwide safety with cross-border smuggler Ranveer Singh in a span of 4 months between February and May 2021. . Ranvee...
Crypto

‘Bitcoin King’ Arrested For Allegedly Embezzling $300 Million

A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press launch confirmed that the remainder had come after legislation enforcement brokers had carried out a three-year-long investigation. Regulation enforcement had been investigating the alleged fraudulent firm based by Oliveira. Claudio Oliveira who's the president of Bitcoin Banco Group is best recognized by the moniker ‘The Bitcoin King.’ It is because Oliveira was amongst the primary individuals in Brazil to overtly share their gains from bitcoin with the world. The notoriety he gained from this had earned him the nickname ‘The Bitcoin King.’ Associated Studying | Bitcoin Whale Warns Of “November 2018 Vibes.” What This Means Bitcoin Banco G...
India

Bribery case: 4 arrested, together with engineer AK Kathpal’s brother, CBI claims to find out about 25 crore money

New Delhi: There was an enormous disclosure within the case of AK Kathpal, the previous Chief Mechanical Engineer of the Railways. The CBI has thus far claimed to find out about a complete of Rs 25 crore in money. Together with this, 4 different folks together with his brother have been arrested on this case. That's, now a complete of 5 arrests have been made on this case. CBI will interrogate the arrested accused by taking them on remand.
India

What’s the terrorist connection of stolen automobiles from Delhi? Questions raised from the image discovered from the mobile of the arrested thief

New Delhi: An important disclosure has come to gentle within the case of stealing automobiles from the capital Delhi and promoting them to Kashmir. On this case, the police arrested Shaukat Ahmed Mallah, a resident of Baramulla, Kashmir, and an individual named Zubair, a resident of Shamli. Each of them have been arrested by the police on Saturday by setting a lure from Paharganj space. Based on the police, Shaukat used to return from Kashmir to Delhi by airplane after which take supply of the stolen automobile from Zubair to Kashmir by highway and promote it to an individual named Wasim. In the course of the investigation, the police have recovered photos of three terrorists from Shaukat's mobile telephone. IB inquired for a number of hours West Bengal: Former President Pranab Mukherj...
India

Father Arrested For Raping Minor Daughter In Madhya Pradesh

A father has been arrested on Monday for allegedly raping his minor daughter inebriated within the Khandwa district of Madhya Pradesh. The incident occurred in Jawar village below the Javra police station of the district. The 11-year-old sufferer in her criticism stated that her father had raped her two days in the past and assaulted her a number of occasions prior to now. The woman reached the police station together with her uncle to lodge the criticism.In line with the police, the daddy used to work on development websites in Khandwa metropolis. She stated that her father was an alcoholic. The sufferer additional stated that inebriated, he used to beat her and later raped her.After going through brutalities on the hand of his father, she got here to the police station to lodge an FIR to...
India

Ex-councillor Rekha Kadiresh homicide: Sister-in-law and her son arrested

The West division police on Sunday night time arrested slain former councillor Rekha Kadiresh’s sister-in-law Mala and her son Arul in reference to the homicide.With this, seven individuals have been arrested to this point and efforts are on to trace down others concerned within the homicide.In keeping with the police, Mala and Arul are the prime accused within the case.Their names cropped up after the police grilled Peter, Surya, Stephen, Ajay, and Purushotham, who have been arrested quickly after the homicide on Thursday.Former Bruhat Bengaluru Mahanagara Palike (BBMP) councillor Rekha Kadiresh was hacked to demise by armed males exterior her workplace close to the flower backyard in Cottonpet on June 24 round 10.30 a.m. The 2-time BJP councillor from Chalavadipalya was supervising dist...
World

Apple Each day editorial author arrested at Hong Kong’s airport

“Previously six and a half years, the Stand Information workforce has been by means of trials and hardships with the individuals of Hong Kong, cherishing one another and weaving the frequent memory of Hong Kong’s survival,” it mentioned in a press release. “To cross on these reminiscences, we are going to keep on with our posts, stroll with the individuals of Hong Kong … and write and report the information and happenings in Hong Kong.” Source link
India

Yet another arrested in Chhatrasal Stadium brawl

The 22-year-old accused, Gaurav Laura, a local of Haryana, can be a wrestler. The Delhi Police’s Crime Department on June 27 arrested a 22-year-old man in reference to the Chhatrasal Stadium brawl wherein a wrestler died and two pals injured, police stated. The accused, Gaurav Laura, a local of Haryana, can be a wrestler. He was dwelling right here in Najafgarh’s Baprolla village, they stated.Police stated a criminal offense department workforce probing the case nabbed Laura from Delhi and can produce him earlier than Rohini courtroom for in search of police remand for additional investigation.A senior police officer stated, “He was discovered to be concerned within the incident at Chhatrasal Stadium the place he engaged in a battle together with the others resulting in the loss of...
India

2 Injured as Twin Explosions Rock Jammu Airport, One LeT Terrorist Arrested With IED

Two individuals had been injured in two low to average explosions inside a spot of 5 minutes rocked the excessive safety technical space of Jammu airport within the early hours of Sunday, officers stated. Whereas the character of the blast is being ascertained, two suspects, together with one hardcore LeT terrorist, have been arrested for his or her alleged position within the explosion. A 4.7 kg IED has additionally been recovered.The explosions happened round 1.40 am. The primary blast ripped off the roof of a constructing and the second was on the bottom. The blasts had been so intense that the sound could possibly be heard in a radius of two kilometers.Sources stated prima facie it appears like drones had been used to drop IED during which two barracks had been broken.Two low depth exp...