The current Managing Committee of the Goa Cricket Association (GCA) has rejected allegations of a Rs 50 crore accounting mismatch flagged by an audit report, asserting that the discrepancies occurred during the tenure of the previous committee.
The BJP in Keralam has demanded a CBI probe into alleged irregularities in the Kerala Infrastructure Investment Fund Board (KIIFB) during the previous LDF regime. Senior BJP leader P K Krishnadas accused the current UDF government of attempting to sabotage corruption cases and expressed a lack of faith in state-level investigations. The demand follows an expert panel report highlighting financial irregularities in KIIFB.
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 special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.
Seven individuals have been booked in Mumbai for allegedly orchestrating a Rs 3.63 crore cheating scheme. They defrauded 16 people by promising discounted MHADA flats meant for mill workers in Dadar, failing to deliver the properties, and issuing dishonoured refund cheques. The case has been registered at Bhoiwada police station.
A 62-year-old farmer from Dakshina Kannada district was digitally arrested and duped of Rs 1.31 crore by cybercriminals impersonating Mumbai police and ATS officers. The fraudsters coerced him into transferring money by falsely claiming he was involved in a terror attack. A case has been registered, and investigation is ongoing.
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.
The Enforcement Directorate has conducted searches across Keralam in connection with alleged irregularities amounting to Rs 92 crore in three cooperative societies: Urban Cooperative Society, Thennela Service Cooperative Society, and Kuttanellur Cooperative Bank.
Your credit card may have security controls you rarely use. Here are seven settings that can help prevent unwanted or fraudulent transactions.
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.
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.
Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.
The CBI has registered an FIR against five individuals for allegedly defrauding Haryana villagers of Rs 2.41 crore in a sophisticated fake government job scam. Aspirants underwent fake tests, medical exams, police verifications, and even a three-month "training" programme, believing they had secured government positions, only to discover they were duped by individuals posing as politically connected figures.
Jaipur police have busted a fake technical support call centre, arresting 10 individuals, including two women, for allegedly defrauding US citizens of crores of rupees. The gang operated by offering fake iPhone technical support and then stealing banking information.
Manoj Bajpayee has the fluctuating mood graph of his character down path whether hustling away his quick-witted energy in good faith or greed. It's a tricky terrain but few understand balance like this man, observes Sukanya Verma.
The Central Bureau of Investigation (CBI) has dismantled an alleged impersonation and cheating network spanning Delhi, Bihar, Haryana, and West Bengal. Four individuals, including a CGST inspector, have been arrested for fraudulently infiltrating public examination selection processes by posing as candidates. The CBI's investigation is ongoing to identify further accomplices.
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Gurugram police have arrested three men from Gwalior, Madhya Pradesh, for allegedly providing bank accounts to cybercriminals involved in a fake e-challan SMS fraud. The arrests followed a complaint where a man lost Rs 1.35 lakh after clicking on a fraudulent link. The accused received Rs 7,500 for facilitating the transfer of Rs 70,000 from the victim's account.
The Enforcement Directorate conducted two-day searches across Chandigarh, Punjab, and Maharashtra, seizing mobile phones, laptops, and cash. This action is part of a money laundering investigation into a "fake" call centre accused of defrauding US citizens through spam emails.
Gurugram police have arrested two individuals, Nirmal Kumar and Gopi Kumar Yadav, for their involvement in a cyber-fraud scheme. The gang allegedly duped people by sending fake HCG bill messages and using malicious APK files to steal Rs 1,64,900 from a complainant's bank account. The arrested associates were responsible for fraudulently obtaining and supplying SIM cards used in the crime.
A 57-year-old woman in Kozhikode allegedly lost Rs 1.35 crore to cyber fraudsters who posed as Mumbai Crime Branch officers. They threatened her with criminal cases and coerced her into transferring money for "verification" to the Reserve Bank of India, promising a return with interest. Police have registered a case and are investigating the incident.
Delhi Police have dismantled a sophisticated cyber fraud network that allegedly used 37 mule bank accounts to siphon off Rs 7.36 crore from 99 complaints nationwide. Six individuals, including two bank branch managers and four sales staff, have been arrested for their alleged involvement in opening accounts with forged documents and converting illicit funds into cryptocurrency.
Rajasthan Police's Special Operations Group has arrested four more foreign-trained medical graduates for allegedly using forged Foreign Medical Graduate (FMG) screening certificates to secure internships and registration. This brings the total arrests in the case to 33, including 28 medical graduates, former RMC officials, and middlemen. The accused reportedly paid between Rs 27 lakh and Rs 30 lakh for the fake documents and secured internships at government medical colleges. Investigators suspect over 100 beneficiaries in the racket.
An Italian woman, Paola Bertolini, travelled to Gurugram, India, to report a romance scam where a man allegedly swindled 1,000 euros from her. Dissatisfied with the response in Italy, she approached the Gurugram Cyber Police, who have registered a case and launched a search for the accused.
The Jammu and Kashmir government has initiated a thorough inquiry into allegations of misconduct against IAS officer Kumar Rajeev Ranjan, who is accused of using abusive language towards a female JKAS officer during a recent virtual review meeting, an incident that has sparked widespread condemnation and calls for strict action.
Kanpur police have uncovered a Rs 2.66-crore cyber fraud operation, leading to the arrest of two individuals and the identification of 89 bank accounts nationwide. The investigation began after a bank manager reported alleged fake complaints filed by one of the accused, Akhil Singh Chauhan, who was denied banking facilities. The fraud involved a fake investment scheme that targeted an exporter, with money routed through numerous mule accounts.
A businessman in Ratlam was allegedly defrauded of Rs 55 lakh by cyber criminals posing as police officers. The fraudsters claimed his mobile number was linked to Pakistan's ISI and threatened legal action, coercing him to transfer funds. Three accused have been apprehended, and Rs 20 lakh of the defrauded amount has been blocked.
An education baron from Jalgaon district in Maharashtra, associated with the Bharatiya Janata Party, has been arrested in connection with the alleged Shalarth ID scam, which involves creating fake identities of teachers on a government portal and withdrawing salaries in their names.
The Central Bureau of Investigation (CBI) has dismantled a multi-state impersonation and cheating network involved in banking recruitment. Four individuals, including a CGST inspector, were arrested for allegedly infiltrating banking exams and interviews by posing as candidates, thereby compromising the integrity of public examinations.
Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against LoP Pinarayi Vijayan and his family in the alleged CMRL bribery case. This comes after the Kerala High Court dismissed petitions challenging an order to register an FIR. The Enforcement Directorate alleges fraudulent payments to Vijayan's daughter's company.
A Delhi court is set to rehear arguments on charges against RJD leader Lalu Prasad Yadav and others in a money laundering case linked to the railways land-for-jobs scam. The case, investigated by the Enforcement Directorate, alleges that land was transferred as bribes for railway jobs during Yadav's tenure as Railway Minister. The proceedings are restarting after a previous judge was transferred.
India's markets regulator, Sebi, has issued a warning to listed companies and regulated entities about an emerging cyber fraud known as the "Boss Scam." This scam involves fraudsters impersonating senior officials like CEOs or MDs to trick finance teams into transferring funds, often using advanced AI tools or malicious software. Sebi advises organisations to verify requests independently and report incidents to prevent financial losses.
Police in Maharashtra's Thane district have registered a case of cheating against multiple individuals for allegedly orchestrating a multi-crore fraud by illegally selling flats and shops in a residential project using forged builder agreements. The Mumbra police booked the accused for fraud amounting to Rs 13.57 crore under the Bharatiya Nyaya Sanhita (BNS).
CJP founder Abhijeet Dipke, YouTuber Dhruv Rathee, and actor-activist Prakash Raj joined a protest in Bengaluru, demanding the scrapping of the electoral roll revision exercise and the resignation of Chief Election Commissioner Gyanesh Kumar, alleging widespread voter deletion aimed at disenfranchising specific groups.
The Hyderabad City Police are actively cautioning young women against the emerging "rent boyfriend" cyber scam, a deceptive online trap designed to defraud and blackmail victims through fake companionship offers.
Two men from Jammu and Kashmir and Rajasthan have been arrested for allegedly duping a Delhi resident of Rs 6 lakh in a digital arrest cyber fraud. The accused impersonated law enforcement officials, threatened the victim, and induced him to transfer money. Investigations revealed links to multiple other cyber fraud complaints and a Cambodia-linked digital trail.
An 85-year-old woman was allegedly cheated of Rs 76.50 lakh by a bank manager and his family on the pretext of investing in shares. The manager, Jay Mukesh Mehta, was arrested after being on the run for six months, while his wife, father, mother, and brother remain absconding. The family reportedly duped others using the same method.
Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank scam, where he allegedly facilitated forged documents, coerced dummy directors, and siphoned funds. He has been remanded to judicial custody.
An IIT Madras study reveals that financial cybercrime victims in India are often highly educated professionals, challenging the notion that only careless or financially unaware individuals are targeted. The research highlights that digital literacy doesn't guarantee protection, as fraudsters exploit stress and emotional vulnerabilities.
Punjab Chief Minister Bhagwant Mann has criticised the CBI raids on his OSD and others, alleging it's part of the BJP's election campaign strategy in non-BJP ruled states. The CBI registered a corruption case following directions from the Punjab and Haryana High Court, which noted prima facie evidence of corruption. Mann dismissed the allegations, stating his government is not involved in corruption and will cooperate with investigations.
