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.
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.
A man was arrested in east Delhi for allegedly using a forged no-entry permit to evade traffic restrictions. The Delhi Traffic Police's Eastern Range team apprehended the driver and seized his vehicle during an enforcement drive.
Police in Meerut, Uttar Pradesh, have dismantled an illegal telephone exchange allegedly used for revenue loss and an online fake loan racket, arresting three individuals and seizing a large quantity of equipment.
Kushinagar police busted an international fraud syndicate that allegedly lured Nepali citizens with false promises of jobs and higher education, arresting ten members and rescuing 453 Nepali nationals.
The Wrestling Federation of India (WFI) disqualified over 500 wrestlers from a U-17 tournament in Gonda due to age fraud, exposed by a new Aadhaar-based verification system. This stringent check revealed significant discrepancies between birth certificates and Aadhaar records, with WFI vowing to continue this crackdown to ensure fair play in age-group competitions.
A Pakistani terrorist, tasked with executing attacks for Lashkar-e-Taiba in Jammu and Kashmir, surprisingly paused his mission to fulfil a personal desire: undergoing a hair transplant in Srinagar.
Police in Kochi have arrested another individual in connection with a racket allegedly involved in supplying forged documents for organ donors and recipients. The accused, Rasheeda, is the wife of the prime suspect, Najeeb, who is currently absconding. This follows the arrest of several others involved in the forgery of documents required for organ donation.
A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that resulted in a loss of Rs 1.57 crore to the bank.
Delhi Police have arrested a 33-year-old man for allegedly manufacturing and storing counterfeit automobile parts and packaging materials in a godown in west Delhi.
Police in Kerala have arrested five individuals following searches at multiple locations, uncovering a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to individuals in other states.
A conman, Aas Mohammad, has been arrested in Saharanpur for allegedly defrauding people of lakhs of rupees by selling Red Sand Boa snakes, claiming they possessed medicinal and miraculous properties. Police seized cash, a currency counting machine, and the protected reptiles, with efforts underway to trace other syndicate members.
A 26-year-old man has been arrested in Lucknow for allegedly defrauding patients and their families at King George's Medical University by posing as a representative of a fake trust and issuing forged documents.
A man in Mumbai has been booked for allegedly cheating a woman of 7 crore by making false promises of financial assistance and business loans after her husband's death. The accused, Bharat Singh alias Johnny, allegedly obtained the woman's GST login credentials and carried out fake transactions in her company's name.
Police in Kochi have arrested five individuals and conducted raids following a tip-off about a racket allegedly providing forged documents for organ donors and recipients. The investigation is ongoing, with authorities looking into possible links to other states.
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.
A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.
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.
Donald Trump expressed optimism about securing an agreement with Tehran to prolong a truce and restore transit through a strategic maritime chokepoint within the next week, even as he criticised political opponents and the media for what he described as their tendency to distort outcomes, even in a hypothetical scenario of complete Iranian military surrender.
Two women, accused of the 2016 murder and robbery of an elderly woman in Kannur, Kerala, have been arrested after nearly a decade on the run. The suspects were apprehended in Ujjain, Madhya Pradesh, following an extensive investigation by the Crime Branch.
Two women, accused of the 2016 murder and robbery of an elderly woman in Kannur, Kerala, have been arrested after nearly a decade on the run. The suspects, identified as Parveen Banu and Sakkeena Fathima, were apprehended in Madhya Pradesh after an extensive investigation by the Crime Branch.
Telangana Cyber Security Bureau (TGCSB) arrested five individuals for supplying over 600 Indian SIM cards to a cyber fraud syndicate operating from Cambodia, which defrauded Indian citizens of crores of rupees.
Delhi Police have dismantled an interstate cyber fraud syndicate with links to foreign operators in Cambodia, arresting eight individuals involved in an online investment scam. The accused, including those with advanced educational qualifications, allegedly defrauded a complainant of Rs 24 lakh through a fake online trading platform.
A 35-year-old bank employee in Delhi has been arrested for allegedly facilitating a cyber fraud racket by opening a bank account using forged documents. The employee misused his position to help fraudsters siphon off money through a fake account, which was part of a larger scheme involving fake investment offers on social media.
Punjab Chief Minister Bhagwant Mann and AAP national convener Arvind Kejriwal met jailed state minister Sanjeev Arora in Gurugram. Arora is in judicial custody in connection with an alleged money-laundering case.
A man was arrested in Gorakhpur for allegedly impersonating an IAS officer to marry a woman and defrauding her family of Rs 15 lakh.
Delhi Police have dismantled an interstate cyber fraud racket that deceived individuals with false promises of overseas jobs and visa services, leading to the arrest of three suspects.
Police in Kerala have arrested a key suspect in a racket involving the supply of forged documents for organ donors and recipients. The accused, identified as Najeeb, was apprehended in Uttar Pradesh and is believed to have been planning to escape to Nepal. The investigation has uncovered a network involved in forging various official documents required for organ donation.
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.
Lashkar-e-Taiba terrorist Umer Harris, also known as 'Khargosh', is believed to be in Saudi Arabia after escaping India using a forged passport. An investigation into the inter-state LeT terror module has exposed systemic loopholes and raised concerns about passport issuance processes.
Delhi Police have busted an organised racket that allegedly duped NEET aspirants and their families by promising guaranteed MBBS admissions, arresting four people including the suspected mastermind and a doctor. Eighteen students were rescued from the alleged fraudsters.
Gurugram police have arrested two individuals, including a director of an infra firm, for allegedly defrauding investors through fake real estate projects linked to Dhirendra Shastri's 'Aparna Ashram' in Silokhera village.
An Afghan national has been arrested at Goa International Airport for allegedly travelling on fraudulently obtained passports while impersonating an Indian citizen.
Police in Odisha's Keonjhar district have conducted raids at 12 locations, detaining 10 people involved in illegal sand mining and transportation as part of 'Operation Baitarani'. The raids resulted in the seizure of over Rs 27 lakh in cash, fake transit passes, and 30 vehicles.
Nowhera Shaik, the prime accused in the Heera Group investment fraud case, has been arrested in Gurugram. She was apprehended in a joint operation by the Enforcement Directorate and Haryana Police and has been taken to Hyderabad.
Eleven Indian nationals residing illegally in the US have been charged with visa fraud for allegedly conspiring to stage armed robberies of convenience stores to fraudulently claim victim status on immigration applications.
The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of a money laundering probe linked to the CMRL case involving his daughter, Veena Vijayan.
Delhi Police have dismantled an organised interstate auto-lifting syndicate involved in stealing high-end vehicles, tampering with chassis numbers, and fraudulently re-registering them using forged documents. Ten key members of the racket have been arrested, and 31 stolen luxury vehicles have been recovered.
Greater Noida police arrested three members of a gang involved in fraudulent property registrations, cheating people of approximately Rs 3 crore. The gang used forged documents to sell properties, particularly targeting owners who lived away.
The Enforcement Directorate conducted searches at multiple locations in a money laundering case linked to an alleged Rs 145 crore fraud involving fixed deposits of the Panchkula Municipal Corporation.
