A finance company in Thane, Maharashtra, has reported being defrauded of Rs 25.96 lakh by five individuals who allegedly mortgaged fake jewellery to obtain loans. Police are investigating the case, which reportedly occurred in 2025.
Delhi Police have arrested two men for allegedly stealing gold rings from jewellery shops by swapping them with fake ones. The accused used distraction tactics to deceive shopkeepers.
Police in Telangana have arrested three members of an interstate gang in connection with a major jewellery heist in Karimnagar city. The gang, guided by a jailed handler, stole gold and diamond ornaments worth Rs 82.02 lakh after injuring four employees.
A significant fraud involving the theft of gold ornaments and their replacement with fake jewellery has been discovered at a Canara Bank branch in Jalna district, Maharashtra. The alleged fraud amounts to Rs 7.31 crore.
Haryana Police have dismantled a fraudulent international call centre in Panchkula, arresting 21 individuals involved in scamming US citizens by impersonating employees of a major e-commerce company.
Haryana Police busted a fake international call centre in Panchkula, arresting 21 individuals for defrauding US citizens by posing as employees of a leading e-commerce company.
A 48-year-old man has been arrested for allegedly orchestrating a fake police arrest in west Delhi, leading to the kidnapping and robbery of two brothers who were relieved of Rs 40 lakh in cash and valuables.
Police in Ballia, Uttar Pradesh, arrested a woman and one of her brothers for allegedly orchestrating a robbery at her own house. The incident, initially reported as a break-in, was uncovered to be a conspiracy planned by the woman due to an ongoing marital dispute, with the help of her two brothers.
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.
Residents in northwest Delhi are living in fear after an unidentified man posing as a water purifier mechanic has been linked to multiple incidents of attempted assault and robbery. Police are investigating the incidents and have registered a case.
Anujkumar Chandraprakash Trivedi has been arrested in Uttar Pradesh for allegedly defrauding over 25 vulnerable women across multiple states. Posing as a prospective groom through matrimonial ads, he cheated them of crores of rupees, often targeting physically challenged individuals and divorcees. His son is also implicated in the fraudulent activities.
Ahmedabad police have arrested eight individuals involved in a pre-planned scheme to steal 2.1 kilograms of gold jewellery worth Rs 2.58 crore from an Akasa Air cargo shipment at Ahmedabad airport.
The Enforcement Directorate (ED) has identified a Grenadian man based in Dubai as the 'beneficial owner' of a Delhi-based company involved in a large-scale betting, gaming, and cyber fraud-linked money-laundering operation in India.
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.
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 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.
A gang posing as Income Tax officials robbed a contractor's home in Dhar, Madhya Pradesh, stealing gold and cash.
A 35-year-old man has been arrested for allegedly defrauding over 500 women across India of more than Rs 2 crore through fake social media and dating app profiles.
A house in Delhi's Hari Nagar was burgled while the occupants were at a temple, with gold, silver, and cash worth lakhs stolen. Police are investigating the incident and searching for the suspects.
The accused in the rape and murder of a 22-year-old woman in Delhi's Kailash Hills has told investigators that he initially planned to only rob the house, but the crime escalated after she refused to open the safe.
The National Board of Examinations in Medical Sciences (NBEMS) is releasing the NEET MDS 2026 admit card today, April 29, on its official websites -- National Board of Examinations in Medical Sciences portals natboard.edu.in and nbe.edu.in.
A 24-year-old man in Delhi was arrested with his friend for allegedly staging a burglary at his own home to repay debts incurred from stock market trading.
Delhi Police are searching for six suspects involved in a Rs 25 lakh hostage-cum-robbery in Golf Links. The suspects, aided by a domestic worker, are believed to have fled the city in a light grey SUV after detailed planning and recce.
A 59-year-old man was arrested in Bengaluru for allegedly defrauding an Income Tax department official by posing as a 'parrot astrologer' and promising career growth and a better life through rituals.
Discovering the stunning land of breathtaking temples.
Witches, werewolves, pilots, engineers, the OTT scene is bursting with all kinds of extremes this week, and Sukanya Verma lists them out.
Simplifying GST rates, removing exemptions, easing disputes, and speeding up refunds can boost investment in India and offer the best reply to Trump's tariffs, observes V S Krishnan, former member, Central Board of Indirect Taxes and Customs.
The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.
The Uttar Pradesh Police on Monday said it has gunned down a second accused in the Sultanpur jewellery store robbery case in a pre-dawn encounter in Unnao district. "Akhilesh Yadav's wish has been fulfilled, a Thakur has been encountered," said the father of Anuj Pratap Singh.
Wedding decor is going beyond aesthetics, embracing grand elements in a nod to the couples' personal stories.
Streedhan refers to gifts, money or property that a woman receives before her marriage, at the time of her marriage, during childbirth or widowhood, primarily from her parents, relatives or in-laws.
The ED had conducted searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd), other companies of the Mahira Group and some others in July last year.
'When he was invited on Koffee With Karan, he did not ask for the questions beforehand, like many stars do.' 'Vijay was quite taken aback when Karan launched into a sex discourse.'
The year was rich in content as far as Web series were concerned.
The gold-mad city has woken up to a massive scam as investigators discovered that at least 200 ounces of fake bullion, worth about $250,000 have been traded at the island`s fabled jewellery souks so far this year, Financial Times reported.
The firm has blamed a section of unnamed competitors as well as maleficent parties
Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.
'There are unscrupulous traders who create fake invoices by showing bogus e-way bills, movement of goods.' 'Since the entities registered across different states, and kept on changing their numbers, tracing them was difficult.'
Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.
Six years after the rollout of the biggest indirect tax reform in India, Goods and Services Tax (GST) revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. To apprehend black sheep, who operate as syndicates and create fake entities on the basis of forged documents to claim input tax credit (ITC), tax officers have started using data analytics, artifical intelligence and machine learning aiming to curb evasion, which was over Rs 3 lakh crore since inception of GST. It was over Rs 1 lakh crore in 2022-23. Thinktank Global Trade Research Initiative (GTRI) said the most critical pending GST reform is upgradation of GST Network to prevent fake supplies and fraudulent claims of Input Tax Credit (ITC).
