CGST Gurugram busts a large-scale fake GST registration racket operating in North Delhi, involving fraudulent invoices and ITC availment.
A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.
A joint operation by Nepal and West Bengal police has led to the arrest of seven individuals and the seizure of counterfeit currency worth approximately Rs 70 crore from a flat near Kolkata.
Two individuals, including a domestic helper, have been apprehended for allegedly orchestrating a counterfeit Enforcement Directorate raid at her employer's residence in southeast Delhi.
Police in Saharanpur have arrested four individuals for allegedly plotting to fake the death of one of them to avoid a rape trial, involving the murder of a debtor and burning the body in a car.
A man was arrested by the Sashastra Seema Bal (SSB) at the India-Nepal border in Uttar Pradesh's Balrampur district for attempting to enter Nepal using fake documents.
A man in Gurugram was arrested for allegedly defrauding a hotel by using a fake payment application to create screenshots of payments totaling Rs 6 lakhs, allowing him to stay for five months without paying.
Noida Police arrested two individuals for allegedly defrauding over 100 people of more than Rs 70 lakh by promising fake overseas jobs through social media. The accused operated under a fictitious firm, luring victims with promises of high salaries and free visas.
Kerala Police have issued a warning about a new cyber fraud where scammers are using the image of Chief Minister Pinarayi Vijayan in fake social media advertisements to trick people into making online payments through PhonePe.
Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.
Nine individuals, including a government medical officer and four police officers, have been arrested in Jalgaon for allegedly conspiring to fraudulently claim insurance money by faking a road accident death.
Eight people have been arrested for posing as police officers and robbing a man of 5,000 in a currency exchange scam near Kalyan railway station.
An elderly couple in Delhi was robbed of valuables in a staged ED raid orchestrated by their domestic help and her accomplices, including an ITBP constable and a former army personnel.
A man posing as a seer has been arrested in Delhi for allegedly duping a 65-year-old woman of her gold ornaments under the guise of resolving her problems.
Delhi Police have arrested two men involved in manufacturing and supplying counterfeit protein supplements in Delhi and the National Capital Region.
Delhi Police have arrested five shop owners in Rohini for selling counterfeit iPhone spare parts and accessories, seizing fake items worth approximately Rs 1.6 crore.
Gurugram Police have arrested the chairman of a school for allegedly defrauding students by presenting fake CBSE accreditation for class 10. The arrest follows complaints from parents after students were unable to sit their CBSE mathematics examination.
Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.
Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.
An attempt to secure a bank loan using forged signatures and documents related to the Pilibhit Tiger Reserve has been uncovered, prompting a police investigation.
Chandigarh Police have launched an investigation into a fraud involving fake fixed deposit receipts (FDRs) worth 116.84 crore, allegedly issued by a private bank manager, impacting the Chandigarh municipal corporation's funds.
Miscreants torched three vehicles of a local contractor and put up fake Maoist posters in Odisha's Kalahandi district. Police suspect the Maoist angle is fabricated and are investigating local involvement.
Punjab Police have arrested three members of a cyber fraud gang who used voice-changing software and fake social media profiles to extort money from women by threatening to circulate AI-generated objectionable videos.
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The Directorate General of GST Intelligence (DGGI) has uncovered a fake input tax credit racket worth approximately 593 crore in Karnataka, leading to the arrest of the alleged mastermind.
The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to create fake firms and generate bogus invoices.
Uttar Pradesh Chief Minister Yogi Adityanath on Saturday said strict action would be taken against those misleading the public on social media about the ongoing work at Manikarnika Ghat.
Mumbai police have arrested a man from Gujarat for his alleged involvement in a cyber fraud case where a senior citizen was duped of Rs 2.25 crore after being threatened with arrest in a fake terrorism-related probe.
The Motor Accident Claims Tribunal (MACT) in Thane has awarded a compensation of 31.65 lakh to the family of a vegetable vendor who died in a road accident in 2017.
A man and seven family members in Bhadohi, Uttar Pradesh, have been charged with violating the triple talaq ban and harassing his wife for dowry, following a complaint filed by the woman.
The Gujarat Anti-Terrorist Squad (ATS) seized 22 kg of etomidate, an analgesic drug, disguised as aloe vera powder at Mumbai airport. The drug was being illegally exported to Malaysia via air cargo. Three individuals from Surat have been arrested in connection with the smuggling operation.
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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.
Police here have registered eight first information reports (FIRs) against as many people, including Aam Aadmi Party MP Sanjay Singh and Congress leader Pappu Yadav, for allegedly circulating AI-generated images, videos and misleading information on social media about the redevelopment work at the Manikarnika Ghat.
India has firmly denied allegations that the US Navy is using its ports to launch attacks against Iran, reaffirming its commitment to strategic autonomy and non-alignment in international conflicts.
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.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
Police in Thane have arrested a dentist from Nashik for allegedly facilitating illegal surrogate mother contracts and egg smuggling at an IVF facility. The arrest is part of an ongoing investigation into an inter-state racket involving the exploitation of women for egg donation.
The family of Ranjit Singh, an accused in the murder of two policemen in Gurdaspur, who was killed in an encounter with police, staged a sit-in demanding a CBI probe into his death and a fresh autopsy.
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