Delhi Police have arrested three individuals in two separate commercial fraud cases totalling Rs 62.68 lakh. Two accused allegedly defrauded garment suppliers of Rs 45 lakh, while a third cheated a medical supplies firm of Rs 17.68 lakh using fabricated bank transfer screenshots. Investigations are ongoing, with links to other cases being examined.
A man was arrested by the Gujarat Anti-Corruption Bureau for allegedly accepting a Rs 2 lakh bribe on behalf of a sub-inspector. During a search of his car, authorities discovered Rs 49 lakh in cash, prompting an investigation into its source.
A man has been arrested in Mumbai for allegedly cheating a 62-year-old woman of Rs 35 lakh by promising her a flat in an under-construction Slum Rehabilitation Authority (SRA) building in Dharavi. Two other individuals have been named as co-accused in the case.
The Maharashtra Food and Drug Administration (FDA) has seized 6,495 kg of food articles valued at Rs 24.92 lakh across the state due to alleged violations of quality and safety norms. The seizures, which included sweets, dry fruits, and milk products, were made during inspections conducted on October 27, with the largest haul in Nagpur.
A 41-year-old man, Pawan Kumar Dugar, has been arrested in New Delhi for allegedly defrauding a garment trader of approximately Rs 2 lakh. Dugar posed as a supplier, shared fake documents, and took money for goods that were never delivered. Police apprehended him in Badarpur and recovered a mobile phone used in the crime.
Police in Palghar, Maharashtra, seized banned tobacco products and pan masala worth Rs 49.24 lakh from a tempo on the Mumbai-Ahmedabad highway. The vehicle's driver was arrested, and a case was registered under the Bharatiya Nyaya Sanhita and the Food Safety and Standards Act.
Tamil Nadu Chief Minister C Joseph Vijay congratulated para-athlete Sivarajan Solaimalai for winning a silver medal at the fifth Asian Para Games and announced a Rs 50 lakh cash incentive. The government praised Solaimalai's dedication, highlighting his achievement as an inspiration for other aspiring athletes.
Mumbai Police's Crime Branch has arrested two individuals, Machhinder Ankush Pashte and Vaibhav Vilas Harad, for allegedly extorting Rs 80 lakh from a businessman. The duo was caught red-handed accepting an instalment of Rs 30 lakh in Andheri (West), having previously collected Rs 40 lakh using forged documents and threatening the victim with a pistol.
The Kalyan unit of the Government Railway Police (GRP) arrested a 36-year-old woman, Yashoda Shankar Harijan, for allegedly stealing gold ornaments worth Rs 14.38 lakh from women passengers on suburban local trains. Her arrest on October 23, based on intelligence and CCTV footage, helped solve two theft cases registered at Karjat and Kalyan railway police stations.
Jaipur police arrested a man with counterfeit currency notes worth Rs 3.45 lakh, primarily in Rs 500 denominations, ahead of Diwali. The accused, Shahbaz Khan, allegedly procured the fake notes from Old Delhi for circulation during the festive season. An investigation is underway to uncover the source and other members of the racket.
A Delhi resident was allegedly defrauded of Rs 1.35 lakh by two individuals who promised him a driver's job with a monthly salary of Rs 32,000. The victim made multiple online transactions but never received the job, and the money was not returned. The accused are now reportedly demanding an additional Rs 20,000.
Jhansi police arrested a government school's officiating headmaster, Govind Das Arya, on Thursday for allegedly tampering with a cheque to embezzle Rs 2 lakh from mid-day meal funds. The case was registered on August 9 following a complaint by the village head, Seema Singh, who accused Arya of increasing a cheque amount from Rs 15,000 to Rs 2.15 lakh and misappropriating the funds.
Goa Police have arrested two men, Sagar Prakash Dholvi and Ajinkya Ravindra Abhang, from Maharashtra for allegedly defrauding a senior citizen of Rs 39.01 lakh through a fraudulent online investment scheme. The accused lured the victim via WhatsApp, showed fictitious profits, and then stopped responding after demanding more payments. Police have secured Rs 23.12 lakh belonging to the complainant and advise caution against such schemes.
Faridabad police have arrested six individuals in connection with a cyber-fraud case where Rs 50 lakh was swindled using a company CMD's photograph on WhatsApp. The police managed to freeze Rs 29 lakh of the defrauded amount. The accused, from Mumbai and Gujarat, were produced in court and sent to judicial custody.
A 41-year-old man, Pawan Kumar Dugar, has been arrested in New Delhi for allegedly defrauding a garment trader of approximately Rs 2 lakh. Dugar reportedly posed as a supplier, shared fake documents, and took money for goods that were never delivered.
Jamshedpur police arrested 15 individuals for alleged gambling during a raid on a house in Prakashnagar, seizing Rs 7.67 lakh in cash. All arrested persons have been remanded to judicial custody. This action comes as East Singhbhum district police intensify efforts to curb criminal activities during the festival season.
An alleged liquor smuggler was arrested in Palghar, Maharashtra, with Daman-manufactured liquor and a vehicle, totalling Rs 9.81 lakh in seized items. The arrest was made on October 28, and a case has been registered under relevant acts, with further investigation into the smuggling network ongoing.
Former Shimla SSP and DIG Sanjeev Kumar Gandhi has been booked in another FIR for allegedly misusing Rs 14.07 lakh designated for police constables' residences to renovate his own official residence. This follows an audit report revealing irregularities in Rs 1.28 crore meant for maintenance. He was also previously booked on Thursday for misappropriating Rs 2.35 lakh.
Police in Bihar's East Champaran district arrested a man with counterfeit Indian currency notes worth Rs 4.95 lakh. The arrest occurred during a vehicle checking drive on Monday evening, following a tip-off. An investigation is currently underway.
A passenger arriving from Sharjah was arrested at Ahmedabad airport on Tuesday after Customs officials found 495 grams of 24-karat gold paste, valued at over Rs 72 lakh, concealed in his luggage. The individual, Moin Sabin Vahora, faces charges under the Customs Act.
A gym owner in Navi Mumbai has been arrested for allegedly blackmailing his woman business partner and extorting Rs 38 lakh. He threatened to circulate her objectionable videos, which he secretly recorded after establishing physical relations. The victim filed a complaint, leading to his apprehension and remand in police custody.
Telangana's Anti-Corruption Bureau (ACB) arrested a Tahsildar and a Mandal Surveyor in Abdullapurmet Mandal, Ranga Reddy district, on Monday for allegedly accepting a Rs 20 lakh bribe. The officials had initially demanded Rs 30 lakh for a survey report related to a layout under HMDA guidelines.
The Central Bureau of Investigation (CBI) arrested a superintendent of the CGST and Central Excise Commissionerate in Bhopal for allegedly accepting a Rs 2 lakh bribe. Rajesh Kumar was caught red-handed after demanding a monthly bribe from a firm's proprietor to not obstruct their scrap business. Searches at his residences uncovered Rs 72.50 lakh in cash and property documents.
Rajasthan Police arrested Wasim Hussain in Gurugram for his alleged role in a cyber fraud case. A Jaipur resident was swindled out of Rs 22 lakh after fraudsters, posing as an American citizen, promised a job abroad for his son and demanded various clearance fees. Hussain allegedly provided mule bank accounts used to receive part of the defrauded amount.
Police in Beed district busted a gambling den, arresting 11 individuals and seizing cash and items worth Rs 11.08 lakh. The raid occurred on Saturday at a sports and recreation centre.
Police in Muzaffarnagar have busted a gang involved in printing and circulating counterfeit currency, seizing fake Rs 500 notes with a face value of over Rs 5 lakh. Three individuals were arrested, and equipment used for printing the fake currency was recovered.
Delhi Police have arrested Sadiq Sheikh for allegedly cheating a taxi driver, Akhilesh Kumar, of Rs 2 lakh in a fake Saudi riyal exchange scam. The accused gained the driver's confidence through a smaller transaction before swapping his cash bag with one containing newspapers during a larger deal. Efforts are underway to apprehend his associates.
A Delhi court has denied bail to Karan, an alleged member of an organised cybercrime gang, in a case involving over Rs 20 lakh. The court cited the serious nature of the allegations, the accused's role, and the unrecovered funds as reasons for dismissal, noting that his previous bail plea was also rejected in May this year.
Shimla police have registered an FIR against former city SSP Sanjeev Kumar Gandhi for allegedly misappropriating Rs 2.35 lakh from a government fund and defrauding a police constable. The constable claimed he was not reimbursed for Rs 1.87 lakh spent from his personal account on official duties, despite signing a payment voucher.
The CBI has arrested a medicine specialist and a contractual staffer from Delhi's Bhagwan Mahavir Hospital for allegedly accepting a Rs 1 lakh bribe. The doctor, a nodal officer for outsourcing, sought the bribe to ensure a tender was not cancelled and bills were cleared. Both accused were apprehended and are being interrogated.
Odisha Vigilance department arrested Superintending Engineer Prasanjit Das after seizing over Rs 21.88 lakh in unaccounted cash from him. Das, accused of demanding bribes, was intercepted on Friday night, and further cash was found during searches at his residences. He faces charges under the Prevention of Corruption Act, 2018.
Jio Platforms Ltd's Rs 30,213-crore initial public offering (IPO) has garnered bids worth Rs 3.73 lakh crore, achieving a subscription rate of 5.57 times the shares on offer, driven by robust institutional and anchor investor demand.
Four inter-state drug peddlers were arrested in Ranchi, Jharkhand, with brown sugar valued at Rs 23 lakh. Police seized 340 grams of the drug, Rs 9,100 in cash, and vehicles. The accused, including three from Bihar and one from Ranchi, planned to sell the contraband during festivals. An FIR has been registered under the NDPS Act.
A government employee, Veerma Ram Bishnoi, has been arrested in Rajasthan for allegedly acting as a dummy candidate in the Physical Education Teacher Recruitment Examination-2022 for Rs 12 lakh. The investigation also uncovered a fake degree racket involving the candidate Bharmal Ram and Shri Satya Sai University, Sehore.
The Ahmedabad Cyber Crime Branch has arrested two men from Rajasthan for allegedly defrauding people of Rs 8 lakh by selling fake garba event passes during Navratri. The accused used Instagram, forged email IDs, WhatsApp, and AI tools like ChatGPT to create authentic-looking tickets and promotional material, targeting around 40,000 people. They sold 686 bogus passes for various high-end events before being apprehended based on a complaint from a garba organiser.
India's net direct tax collection witnessed a robust 13.21 per cent increase, reaching approximately Rs 13.38 lakh crore between April 1 and October 14, primarily fuelled by a strong performance in corporate tax mop-up.
Jio Platforms' initial public offering has garnered an overwhelming institutional demand of approximately Rs 2.5 lakh crore, significantly exceeding its Rs 8,110-crore anchor book, with global and domestic investors vying for a stake in the Reliance Industries subsidiary.
Hyderabad police have arrested a 23-year-old man for allegedly extorting over Rs 25 lakh from numerous individuals. The accused created fake female profiles on social media, lured victims into sharing private photos and videos, and then threatened them with legal action to extract money. Victims spanned across several Indian states and even internationally.
Police in Changlang district, Arunachal Pradesh, seized heroin worth Rs 20 lakh and arrested a woman. The seizure of 261.85 gm of heroin occurred in New Khamdu village. Home Minister Mama Natung praised the police, reiterating the government's zero-tolerance policy against illicit drugs.
A Town Planning Supervisor with the Greater Hyderabad Municipal Corporation (GHMC) was caught red-handed by the Anti-Corruption Bureau (ACB) while allegedly accepting a Rs four lakh bribe. The officer had demanded Rs eight lakh to overlook building construction orders and avoid harassing a complainant. Unaccounted cash of Rs 2.5 lakh was also seized from her.
