CGST Gurugram busts a large-scale fake GST registration racket operating in North Delhi, involving fraudulent invoices and ITC availment.
Delhi Police have arrested Mohammad Shiraj, 30, for allegedly running a fake call centre that defrauded individuals by offering bogus business franchises and distributor IDs. The syndicate lured victims through social media advertisements and collected payments via QR codes before blocking communication.
Delhi Police have arrested three individuals, including a B.Tech student, for allegedly operating fake helicopter booking websites that defrauded pilgrims across India. The accused created fraudulent sites impersonating legitimate travel platforms, luring customers with online ads, and are linked to nearly 30 complaints totalling Rs 10 lakh in fraud.
A man was arrested in Gurugram for allegedly running a fake clinic and treating patients without a medical degree for six years.
Odisha Police seized approximately 800 litres of chemicals and solvents, along with marijuana and hashish oil, from a vehicle in Malkangiri district, thwarting a hashish oil manufacturing operation.
The Mumbai Police have formed a Special Investigation Team (SIT) to investigate cases of alleged fake birth certificates obtained through forged documents in the city.
Delhi Police have arrested a taxi driver for driving on the wrong side of the Dwarka Expressway and using a fake registration number plate. The arrest followed a complaint and a viral video showing the driver abusing another motorist.
Bilaspur police have registered a criminal case against a businessman accused of selling a stolen vehicle and defrauding a buyer of approximately Rs 14 lakh.
The Sikkim home department has filed an FIR to investigate the creation and circulation of a forged document falsely attributed to Union Home Minister Amit Shah, which claimed a merger of Sikkim and Darjeeling.
Police in Kanpur have arrested a suspected mastermind behind a network of fake firms, forged documents, and suspected hawala transactions worth over Rs 3,200 crore.
The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.
The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.
Delhi Police have arrested three members of a gang posing as police officers who robbed a Rajasthan resident of Rs 50 lakh in Delhi's Pitampura area. Police recovered Rs 33.5 lakh in cash and the motorcycle used in the crime.
Delhi Police have dismantled a fraudulent call centre operating a roadside assistance policy scam, arresting 12 individuals involved in deceiving customers.
Amid the video row, Punjab Chief Minister Bhagwant Mann on Wednesday rejected allegations that the forensic reports that gave a clean chit to him were fabricated and lashed out at the opposition parties, alleging that they have joined hands to defame him.
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.
The truck loaded with husk was intercepted near Sidhra's Tawi bridge checking point along Jammu-Srinagar national highway on Wednesday morning
Ricky Rai, son of the late underworld operative Muthappa Rai, has been arrested after a video surfaced showing a luxury sports car performing dangerous stunts with a fake registration plate in Bengaluru.
Jammu and Kashmir Police have seized properties worth over Rs 55 lakh belonging to two drug peddlers in Rajouri and Udhampur districts as part of an ongoing crackdown on narcotics.
The Maharashtra Anti-Terrorism Squad (ATS) is investigating a bogus religious trust in Beed that received funds from a controversial international organisation, Chief Minister Devendra Fadnavis announced.
Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.
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 Enforcement Directorate has arrested a real estate businessman in a money laundering investigation linked to submission of alleged fake consent letters for obtaining Change of Land Use (CLU) from the Punjab government.
The Wrestling Federation of India (WFI) has formally requested the Unique Identification Authority of India (UIDAI) to permanently retain Aadhaar update histories related to date-of-birth changes and to restrict such modifications after a significant period. This move is part of WFI's intensified crackdown on age fraud in wrestling, which has seen numerous disqualifications and suspensions, aiming to ensure fair play and transparency in age-group competitions.
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.
Delhi Police have dismantled an interstate cyber fraud syndicate, arresting 14 individuals allegedly involved in fraudulent transactions exceeding Rs 8 crore. The accused targeted job seekers with fake work-from-home opportunities via social media and job portals.
GST authorities have identified about 17,000 non-existent GSTINs and cancelled over 4,900 registrations in the ongoing pan-India drive against fake registration, a senior tax official said on Wednesday. Currently, there are 1.40 crore businesses registered under Goods and Services Tax, nearly double the number of businesses registered in indirect tax regime pre-GST rollout. Central Board of Indirect Taxes and Customs (CBIC) member Shashank Priya said in the drive against fake registration, till July 4, over 69,600 GST Identification Numbers (GSTINs) have been selected for physical verification by field tax officers.
Mumbai Police have arrested a man for allegedly cheating a couple of Rs 30 lakh by promising them a flat in a Slum Rehabilitation Authority's building in Andheri.
Police in Kolkata are investigating the murder of Chandranath Rath, a close aide of BJP leader Suvendu Adhikari. Multiple special investigation teams have been formed, and CCTV footage is being examined to trace those involved. The probe includes the possibility of contract killers being hired for the crime.
Delhi Police have arrested three members of a robbery gang who posed as government officials to cheat and rob unsuspecting passengers near the New Delhi railway station.
The Commercial Taxes Department has arrested Mohammed Tauqeer for his involvement in generating and routing fraudulent ITC across multiple states, unearthing a GST fraud worth Rs 410 crore.
Kanpur Police have dismantled a sophisticated cyber fraud syndicate, arresting eight individuals, including five bank officials, for facilitating mule accounts and hawala transactions worth Rs 125 crore.
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.
Rajasthan Police have dismantled a criminal network involved in the creation and distribution of fraudulent Foreign Medical Graduate Examination (FMGE) certificates, leading to the arrest of 18 individuals, including a former registrar of the state medical council.
Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.
The Customs Commissionerate (Preventive), Kochi, has seized multiple SUVs and arrested a used luxury car showroom owner as part of 'Operation Numkhor', an ongoing investigation into the smuggling of luxury vehicles from Nepal and Bhutan.
The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.
The Anti-Corruption Bureau/Economic Offences Wing arrested seven individuals, including executives from manpower firms, in connection with alleged irregularities in overtime payments within Chhattisgarh State Marketing Corp Ltd during the previous Congress administration.
Delhi Police arrested over 600 individuals and detained more than 8,000 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime.
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.
