Delhi Police have arrested a man from Bihar for allegedly committing credit card fraud of Rs 3.99 lakh. The accused used stolen credentials to make purchases through the victim's e-commerce account.
The Delhi Police's Economic Offences Wing (EOW) has dismantled a GST fraud cartel, arresting six individuals involved in swindling Rs 128 crore through shell companies and fake invoicing.
Unified Payments Interface (UPI) transaction value and volume saw a slight month-on-month dip in April after record highs in March, but daily transaction volumes increased, indicating sustained growth in digital payments across India.
A 72-year-old chartered accountant was robbed, assaulted, and kidnapped from his home in Delhi. Police have arrested two suspects after a 36-hour chase.
Chief Economic Advisor V Anantha Nageswaran highlights the challenges of digital access, data governance, interoperability, and cyber security in India's digital public infrastructure (DPI), despite its world-class scale.
Rajasthan Police have issued an advisory warning citizens about potential cyber fraud attempts disguised as part of the ongoing digital census. Scammers may use various methods, including fake calls, messages, and in-person visits, to steal personal and financial information.
An Army personnel is among four people arrested for allegedly honey-trapping, abducting and robbing a 72-year-old chartered accountant in Delhi.
The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.
The body of a 35-year-old man was discovered under suspicious circumstances at Maharshi Devaraha Baba Medical College in Deoria, Uttar Pradesh. Police are investigating the incident to determine the cause of death and how the body ended up on the medical college premises.
Police in Haridwar, Uttarakhand, have arrested a Bangladeshi woman for allegedly residing illegally in India using counterfeit documents. An Indian man has also been detained for providing her with shelter and assisting her in obtaining the fake documents.
The CBI has filed a chargesheet against a man accused of defrauding a retired banker of Rs 23 crore in a sophisticated digital arrest scam involving impersonation of law enforcement and judicial authorities.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.
Odisha Police have arrested a former banking correspondent for allegedly misappropriating around Rs 27 lakh of depositors' money in Jajpur district.
A political controversy has erupted in Kerala surrounding the marriage of a young woman, who gained attention during the Prayagraj Kumbh Mela, to a Muslim man at a temple. Claims that she was underage at the time of the marriage have led to investigations and accusations of political motives.
Jharkhand police have uncovered an interstate cyber fraud network and arrested four individuals involved in fraudulent transactions across 24 states. The investigation was initiated following inputs from the Union Home Ministry's 'Samanvaya portal', leading to the discovery of a bank account in Ramgarh district used for the illicit activities.
Delhi Police have busted an interstate fake visa and overseas job racket that allegedly duped hundreds of job seekers. Three people have been arrested for luring victims with promises of high-paying jobs in countries such as Russia, Turkey, and Azerbaijan.
LIC offices will remain open during normal working hours on Tuesday for customer convenience, following an advisory from Irdai. CoinDCX commits to invest in cybersecurity infrastructure, and PayNearby introduces UPI QR-based cash withdrawals.
A motorcyclist was killed in Sultanpur, Uttar Pradesh, after being hit by a trailer truck on the Lucknow-Ballia highway. The victim has been identified as Devesh Kumar.
A court in Nashik has remanded self-styled godman Ashok Kharat to police custody until April 26 in connection with the sixth case of sexual exploitation registered against him. Kharat, already arrested on March 18, faces multiple accusations of sexually exploiting women and engaging in financial fraud by exploiting his claimed divine powers.
Meerut police have uncovered a Goods and Services Tax (GST) fraud involving crores of rupees, leading to the arrest of one individual. The investigation revealed a network of fake firms used to illegally claim input tax credits, causing significant losses to the government.
Jammu and Kashmir Lieutenant Governor Manoj Sinha has accused Pakistan of targeting the region's youth by flooding the streets with drugs, vowing to combat the menace and protect the younger generation.
A 55-year-old man, who posed as a police officer in a 2017 dacoity case involving Rs 52.5 lakh, has been arrested in Delhi after evading arrest for nearly nine years.
Police in Lucknow busted a gang that misused the Mudra loan scheme to create fake GST firms and commit input tax credit fraud worth approximately Rs 1.3 crore.
Police in Rajasthan have arrested 38 individuals involved in a nationwide cyber fraud network, unearthing scams worth over Rs 10 crore under 'Operation Mule Hunt'. The accused operated from various locations, including Dubai, and lured victims through investment, trading, and escort service schemes.
A 30-year-old medical student was found dead in his room in a paying guest accommodation in Gurugram. Police are investigating the circumstances surrounding his death, which is suspected to be a suicide.
NCP-SP MLA Rohit Pawar demonstrated the preparation of a fake Aadhaar card in Donald Trump's name and its use to register bogus voters.
Chief Secretary Atal Dulloo announced that the Census 2027 will be a fully digital and paperless exercise, utilising mobile technology, AI, and cloud computing for accuracy and efficiency, marking a shift towards data-driven governance.
CPI(M) state secretary M V Govindan defends a Kerala temple marriage involving a young woman and her Muslim friend, amidst allegations of underage marriage and criticism from the Sangh Parivar. An investigation has been launched in Madhya Pradesh following claims about the woman's age.
The local administration in Jammu has demolished the residential property of a drug peddler as part of its ongoing crackdown on narcotics.
The Delhi Police have arrested an 82-year-old man who had been on the run for 40 years after allegedly murdering his wife in 1986. The accused, Chandra Shekhar Prasad, was apprehended in Delhi after a renewed investigation.
Delhi Police have arrested an 82-year-old man who had been on the run for nearly 40 years after allegedly murdering his wife in 1986. The accused was apprehended in Delhi after a renewed investigation.
Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.
A farmer in Budaun, Uttar Pradesh, received tax notices for Rs 14.66 crore due to a fraudulent firm operating in his name in Delhi, prompting an official investigation.
Four individuals, including two bank managers, have been arrested in Telangana for allegedly siphoning off Rs 2.65 crore from a state-owned bank branch in Nalgonda district.
Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.
A farmer in Uttar Pradesh, India, was shocked to receive tax notices for millions of rupees due to a fraudulent firm operating under his name in Delhi. An investigation has been launched to address the identity theft and tax evasion.
Security has been increased at tourist spots across Kashmir ahead of the anniversary of the Pahalgam terror attack. New measures have been introduced to ensure tourist safety, including QR code-based identification for service providers.
Madhya Pradesh Police are in Kochi investigating the marriage of a young woman and a Muslim man, amid claims she is underage and seeking police protection.
Jharkhand police seized narcotics worth Rs 2.55 crore from Palamu and Chatra districts, arresting two individuals and conducting raids to apprehend further suspects.
