Delhi Police have dismantled an interstate cyber fraud syndicate, arresting 14 individuals allegedly involved in fraudulent transactions exceeding Rs 8 crore. The accused targeted job seekers with fake work-from-home opportunities via social media and job portals.
A pro-Khalistan terror module was busted after a blast at a freight corridor railway track near Shambhu, Patiala. One member died while attempting to detonate explosives, and four others have been arrested. The incident marks the second blast at a freight corridor in three months, prompting a likely NIA investigation.
Delhi Police have arrested a man and apprehended a juvenile in connection with the murder of a 21-year-old in the Anand Parbat area. The arrest was made following an investigation into an assault reported near Ramjas Park, where the victim was found unconscious and later declared dead.
Sonbhadra police have arrested five individuals from Rajasthan for operating an inter-state cyber crime racket involving blackmail, extortion, and impersonation, which allegedly led to a man's suicide.
Nuh police have arrested a cyber fraudster, Mohammad Saad, who was defrauding people by promising large sums of money for old coins. His network spans multiple states, and investigations are ongoing to identify more victims.
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.
A man has been arrested in Rajasthan for his alleged involvement in an illegal Aadhaar enrolment racket, where fake Aadhaar cards were generated using manipulated biometric data.
A Nigerian national was arrested in Delhi by the Uttar Pradesh STF for allegedly creating fake profiles of US and UK citizens on social media and cheating victims on the pretext of sending expensive gifts and foreign currency.
A 32-year-old criminal wanted in connection with the rape and murder of a minor boy was killed in an encounter with the police in Uttar Pradesh.
Cyber intelligence firm CloudSEK reports that online fraudsters are using a new toolkit called 'Digital Lutera' to bypass security features of UPI apps and carry out fraudulent financial transactions.
Gurugram Police have arrested two former bank employees for allegedly fraudulently obtaining loans by accessing data of pre-approved accounts.
A 20-year-old veterinary sciences student has been arrested in Rajasthan for his alleged involvement in an online work-from-home scam that defrauded job seekers with fake handwriting assignments.
Three individuals have been arrested in Shivamogga, Karnataka, in connection with a nationwide cyber fraud operation involving over Rs 82 crore and 352 registered complaints.
Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.
A 36-year-old man has been arrested in Thane, Maharashtra, for allegedly impersonating a CBI officer and defrauding people with false promises of jobs in the central agency.
Gurugram Police have dismantled a nationwide cyber fraud network, arresting 10 individuals involved in scams that defrauded victims of Rs 40 crore.
A 61-year-old man from Mangaluru was allegedly cheated of Rs 2.07 crore by cyber fraudsters posing as officials of central investigative agencies in a 'digital arrest' scam, police said.
Delhi Police arrested 27 individuals across 11 states for involvement in cyber fraud cases exceeding Rs 1.5 crore, uncovering a network engaged in various scams including investment fraud and social media impersonation.
Delhi Police have arrested two men from Gujarat for allegedly defrauding a Delhi resident of Rs 9.75 lakh under the guise of high-return share market investments.
Delhi Police have arrested key conspirators and a shooter involved in the attack on advocate Deepak Khatri, who is associated with gangster Lawrence Bishnoi. The arrests include Rohit Solanki, an alleged member of the Rohit Godara gang, and Sagar Malik, who provided logistical support.
Gurugram police arrested three men, including an IIT student, for allegedly working with foreign-based cyber fraudsters, providing bank accounts and handling transactions for a commission.
Tata Teleservices along with Samsung recently launched a dual phone called Samsung Duo that supports a CDMA and a GSM SIM connection. Spice, too, has introduced its own rendition with the Spice D88 model that supports both GSM & CDMA connections.
Delhi Police have dismantled an MDMA (ecstasy) supply module operating in south Delhi, arresting two men and recovering a commercial quantity of the synthetic drug.
Three men have been arrested in Noida, Uttar Pradesh, in connection with the death of a first-year BDS student in Kerala, who allegedly faced harassment from a loan app company.
Delhi Police have arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh. The accused were involved in luring victims into investing in fake stock trading and IPO platforms.
Jaipur police arrested seven individuals and detained two minors for allegedly defrauding people through online gaming scams, luring victims with promises of cash prizes.
Delhi Police have arrested 11 individuals, including two alleged masterminds, after uncovering a fraudulent call centre in Govindpuri, South Delhi. The operation, known as Herbitecture Healthcare, reportedly deceived people nationwide by promoting weight-loss products on social media and enticing customers into making repeated payments.
Delhi Police have arrested Kusum, an alleged kingpin of a multi-state drug syndicate, under the Maharashtra Control of Organised Crime Act (MCOCA). Kusum had been absconding and was declared a proclaimed offender in connection with an NDPS case.
Delhi Police have arrested three men for allegedly operating a mule account syndicate that routed over 1.5 crore of cyber fraud proceeds through layered transactions.
A 20-year-old man was arrested for allegedly posing as an employee of a digital payment platform and duping shopkeepers in East Delhi by claiming to check defective sound boxes.
Delhi Police arrested 482 alleged gangsters and associates, including nine operatives linked to Pakistan-based gangster Shahzad Bhatti, during a 48-hour pan-Delhi operation.
Delhi Police have arrested five individuals for allegedly running an interstate cyber fraud syndicate that used mule bank accounts to launder money across India and abroad. The investigation revealed links to international handlers and the use of cryptocurrency to route funds.
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.
Delhi Police have dismantled an interstate cyber fraud network, arresting three individuals involved in digital arrest and investment scams that defrauded victims of over Rs 80 lakh.
Delhi Police have arrested four individuals for allegedly operating an illegal online cricket betting racket with connections to Dubai from Paschim Vihar.
A Thane court has sentenced a Sri Lankan national to rigorous imprisonment for illegally staying in India and ordered his deportation after the sentence.
The spy Bodh Raj has been accused of passing on vital information regarding deployment and movement of security forces to Pakistan.
A 51-year-old man has been arrested in Delhi for allegedly defrauding a visually impaired woman of Rs 14.5 lakh under the guise of leasing a property. The arrest has uncovered a larger fraud scheme involving multiple victims and nearly Rs 2 crore.
Delhi Police have dismantled a cyber fraud operation that swindled a railway employee out of approximately Rs 60,000 under the guise of an online lottery. The investigation led to multiple arrests and uncovered a network using fake identities to open bank accounts for illicit transactions.
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