Jatinder Singh News

23.12 / 15:37

markets Provident Software Experts PAM Investigations International NIA arrests key aide of Khalistani terrorist

Punjab terror conspiracy case, the National Investigation Agency (NIA) on Monday arrested a key aide of Khalistani terrorist Lakhbir Singh alias Landa and gangster Bachitar Singh alias Pavitar Batala, according to an official statement. Jatinder Singh alias Jyoti of district Gurdaspur, Punjab, had been absconding since the arrest of weapons supplier Baljit Singh alias Rana Bhai in July 2024.

30.09 / 10:07

markets COST Cybercrime WhatsApp reports Schools Investigations Ludhiana: How $1-billion Vardhman Group's SP Oswal lost Rs 7 crore in online scam

S P Oswal, chairperson of the Vardhman Group and a Padma Bhushan awardee, fell victim to a cyber fraud scheme that cost him ₹7 crore. The Ludhiana Police reported that two suspects from Assam and Bengal were arrested after the incident, and ₹5.2 crore was recovered from them. This case marks one of the largest seizures in India's cybercrime history.

02.03 / 02:09

Provident WhatsApp Instagram Three operatives, including woman of Lawrence Bishnoi gang arrested by Punjab Police

Chandigarh Crime Branch in Punjab has apprehended three more operatives of the Lawrence Bishnoi and Goldy Brar Gang. The three have been identified as Maya, Amanpreet Singh and Parvinder Singh. Superintendent of Police (SP) Ketan Bansal said that the key accused woman, who is a resident of Jhunjhunu, Rajasthan, has been nabbed, and along with her, two of her associates who provided the logistics have also been arrested.

26.02 / 07:11

Bitcoin Australian Australian Vanishes After Receiving Half a Million Dollars in Crypto Account Error: Report

An Australian man has vanished after allegedly pocketing about half a million dollars when cryptocurrency trading platform Rhino Trading Pty Ltd accidentally added an extra zero to his account, according to an ABC report.

02.10 / 06:55

Hardeep Singh Nijjar Sikh Sikh leaders from North America meet in Surrey, B.C., in wake of killing

Accusations that India is behind the homicide of Surrey Gurdwara president Hardeep Singh Nijjar are reverberating across the continent, prompting Sikh leaders to meet in Surrey on Saturday.

25.09 / 13:21

Crypto.com hearing Couple Inadvertently Receives $10.5M from Crypto.com; Plea Hearing Scheduled for October

A Melbourne couple is set to face a plea trial in October for a theft charge after inadvertently receiving 10.5 million Australian dollars ($6.7 million) from Crypto.com in 2021.

24.09 / 09:01

business Blockchain exchanges hearing Couple mistakenly sent $10.5M by Crypto.com to face October plea hearing

The Melbourne couple who accidentally received 10.5 million Australian dollars (AUD), or almost $6.6 million, will be facing a plea trial in October for a theft charge after spending the funds that they received by mistake in 2021.

21.03 / 08:51

business regulation Altcoin crimes Court Media bail Customer Crypto.com customer accused of $10M spending spree granted bail

The Crypto.com customer who was accidentally sent $10.4 million from the exchange in 2021 and then allegedly went on a spending spree has been granted bail despite $3.1 million funds still unaccounted for.

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Jatinder Singh is a public personality featured in various analyses related to trending topics.

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