Masood Azhar leader of Pakistan based Terrorist organization Jaish-e- Mohammed
The information regarding Masood Azhar, the leader of the Pakistan-based terrorist organization Jaish-e-Mohammed, has been sent to the PMO and […]
July 2025
UNOCOIN TECHNOLOGIES PRIVATE LIMITED
On November 27, 2018, we submitted a report regarding Unocoin to the Prime Minister’s Office, the Ministry of Home Affairs,
Nirav Modi Pnb Bank Scam
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) for criminal conspiracy and cheating against Nirav
Dawood Ibrahim using 21 names in Pakistan, has 3 addresses in Karachi
Dawood address in Karachi (PAKISTAN): (1) House No 37, 30th Street – Defence, Housing Authority, Karachi, Pakistan.(2) Noorabad, Karachi, Pakistan
Indian Direct-to-Home (DTH) services are operating illegally in Pakistan, Afghanistan, Dubai, Saudi Arabia, Sri Lanka, Bangladesh, and 12 other countries.
Pakistani dealers, acting on behalf of Indian DTH companies, smuggle DTH equipment from India and sell set-top boxes and antenna
zebpay
*Bitcoin: ZEB IT SERVICE PRIVATE LIMITED** Zebpay is a bitcoin wallet provider enabled by an app, headquartered in Singapore, with
Jihadist and terrorist organizations involved in global attacks have used Bitcoin to fund their operations.
Jihadist and terrorist organizations involved in global attacks have used Bitcoin to fund their operations. We submitted a 125-page report
Rohingya illegal immigrants
On December 7, 2017, Dr. Ishtdev Sharma visited the Balukhali Rohingya Camp at the Teknaf Border in Bangladesh. According to
Fake Call Center
The international fake call center is involved in hawala channels and extorts money from innocent citizens of the US, UK,
Gorakhpur BRD Medical College, 60 Children Died due to a lack of oxygen
In 2017, a tragic incident occurred at the Baba Raghav Das (BRD) Medical College in Gorakhpur, Uttar Pradesh, where several