CGST Gurugram busts a large-scale fake GST registration racket operating in North Delhi, involving fraudulent invoices and ITC availment.
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.
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.
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 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.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.
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.
Noida Police have arrested one person and busted a gang allegedly involved in forging visas and duping people with promises of overseas jobs.
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.
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 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.
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.
Shiromani Akali Dal leader Bikram Singh Majithia and Congress MLA Sukhpal Singh Khaira visited the family of Ranjit Singh, who was killed in a police encounter in Gurdaspur. Both leaders expressed their support for the family and called for an independent investigation into the incident.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
Five individuals, including an electronic repair shop owner and a DJ operator, have been arrested for allegedly defrauding a 78-year-old Delhi resident of over Rs 2.19 crore through a sophisticated cyber fraud involving impersonation of law enforcement officials and a 'digital arrest'.
The Indian government has found vulgar, obscene and other unlawful content being uploaded on X that are in violation of local laws.
Microblogging platform X has implemented technological measures to prevent its Grok AI chatbot from generating images of real people in revealing clothing in jurisdictions where it is illegal, following government pressure over obscene deepfakes.
Sources told PTI that X has submitted their response, and it is under examination.
X has accepted its mistake, and said it will comply with Indian laws, sources said, adding that in future, the platform will not allow obscene imagery.
Uttar Pradesh authorities have registered 74 cases and arrested 75 people in connection with the illegal storage and sale of codeine-based cough syrup. A minister alleges links to the Samajwadi Party and an SIT is investigating.
Uttar Pradesh Chief Minister Yogi Adityanath on Monday strongly rebutted allegations by Leader of Opposition Mata Prasad Pandey over 'deaths' allegedly due to the consumption of fake medicines and codeine syrup, asserting in the Assembly that no such case has come to the notice of the state government so far.
Delhi Police have dismantled three multi-state cyber fraud networks involved in online investment scams, fake trading applications, and KYC fraud, leading to the arrest of three key individuals.
When you meet someone new or greet a familiar face, a well-executed handshake can instantly set a professional, positive tone for the exchange. Even in a personal or social setting.
How cybercriminals used the names and likenesses of celebrities to trick people into scams.
The Uttar Pradesh government, under Yogi Adityanath, is preparing a comprehensive plan to identify and act against infiltrators to strengthen internal security and ensure government schemes reach eligible beneficiaries.
'The RSS, that advocated military strength, remained in the ideological doghouse for over half a century. Many of the RSS' responses even today carry the burden of this past,' points out Colonel Anil A Athale (retd).
Police suspect the accused identified as Digambar Patil might have cheated many more as he had 350 agents spread across the city to lure investors--most of them are middle class people.
The BJP has dismissed Rahul Gandhi's claims of vote theft in the Haryana Assembly polls as false and baseless, accusing him of defaming India's democracy and questioning the Election Commission to hide his failures.
MNS chief Raj Thackeray has voiced strong opposition to the cutting of trees for the construction of a 'Sadhu Gram' in Nashik ahead of the Kumbh Mela, urging the government to reconsider the decision. Actor Sayaji Shinde has also joined the protest, threatening opposition if the government proceeds with the tree removal.
The Muslim League had orchestrated two deadly attacks on Sardar Vallabhbhai Patel in 1939 but the Congress establishment 'quietly' kept the story buried for 86 years because it was an 'uncomfortable truth', the Bharatiya Janata Party said on Friday, launching a blistering attack on the opposition party.
Murders disguised as accidents. In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance.
Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.
Gaming and cyber security experts suggest how kids and parents can stay aware to fight the growing threats and miscreants who act from behind the screen.
A 'fake' cardiologist, Narendra Yadav alias Narendra John Camm, and a Bilaspur hospital have been booked for culpable homicide over the death of former Chhattisgarh assembly speaker Rajendra Prasad Shukla 19 years ago. Yadav, who was arrested over the death of seven patients after botched surgeries at a hospital in Damoh, Madhya Pradesh, had operated on Shukla at the private facility in Bilaspur, following which the ex-speaker died in 2006. Yadav's degree has been found to be fake, and his registration with the Indian Medical Council/Chhattisgarh Medical Council has not been traced. Police are investigating the case.
As AI deepfakes threaten star personas and commercial interests, celebrities approach the courts with personality rights petitions.
Calling the community note on X "crap", Navarro alleged that Elon Musk is allowing "propaganda" and reiterated his accusations of India purchasing Russian oil only to make profits.
Congress leader Rahul Gandhi accuses the BJP-led government of stealing votes with the help of the Election Commission during a rally in Siwan, Bihar.
A 28-year-old student from Nalgonda district was arrested in Hyderabad following his deportation from the United States for allegedly using forged documents to obtain his visa, police said on Wednesday.
Do not sound as if you intend to permanently settle overseas, warns Ritika Gupta, CEO and counsellor at AAera Consultants.
Tax evaders, BEWARE! The Income Tax department is using AI data analytics to bust fake deductions, flag HRA fraud, and trace digital footprints.
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