News for 'fraud investigation'

Man Arrested For Using Forged Letter To Obtain Police Escort

Man Arrested For Using Forged Letter To Obtain Police Escort

Rediff.com20 Apr 2026

A man has been arrested in Saharanpur, Uttar Pradesh, for allegedly using a forged letter in the name of a central government organisation to obtain a police escort.

Maharashtra CM Stresses Tech Skills for Police in Digital Era

Maharashtra CM Stresses Tech Skills for Police in Digital Era

Rediff.com29 Mar 2026

Maharashtra Chief Minister Devendra Fadnavis inaugurated the 69th All India Police Duty Meet (AIPDM) 2025-26, emphasising the need for police to stay ahead of criminals in the digital age and improve investigation skills.

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Maharashtra Man Duped of 28,000 in Sophisticated Online Scam

Rediff.com10 Apr 2026

A 64-year-old man from Thane, Maharashtra, was allegedly defrauded of nearly 28,000 in a digital arrest scam involving fraudulent WhatsApp calls and threats.

Fake Stock Investment Scam: Student Arrested in Delhi

Fake Stock Investment Scam: Student Arrested in Delhi

Rediff.com23 Mar 2026

Delhi Police have busted a cyber fraud syndicate involved in duping people through fake stock investments, leading to the arrest of a 24-year-old student.

Palghar Real Estate Agent Nabbed for Illegal Land Sale

Palghar Real Estate Agent Nabbed for Illegal Land Sale

Rediff.com8 Apr 2026

A 48-year-old real estate agent has been arrested in Palghar, Maharashtra, for allegedly grabbing and illegally selling another person's land. The accused, Surendra Pratap Singh, faces multiple charges including cheating and criminal intimidation.

Delhi Police Crack Down On Illegal LPG Refilling Racket

Delhi Police Crack Down On Illegal LPG Refilling Racket

Rediff.com19 Apr 2026

Delhi Police busted two illegal LPG hoarding and refilling rackets, seizing 125 cylinders and arresting three delivery agents.

Gurugram Police Uncover Fake Diabetes Drug Racket

Gurugram Police Uncover Fake Diabetes Drug Racket

Rediff.com20 Apr 2026

Authorities in Gurugram have uncovered a racket involving the manufacturing and sale of counterfeit Mounjaro (tirzepatide) injections, used for treating type 2 diabetes and aiding weight loss, leading to the arrest of two individuals and a nationwide alert.

Haryana Police Arrests Fraudster Posing As Judge's Driver

Haryana Police Arrests Fraudster Posing As Judge's Driver

Rediff.com23 Apr 2026

Haryana Police arrested a man for allegedly defrauding another of Rs 1.8 lakh by posing as a Faridabad Sessions Judge's driver and promising assistance in an attempted murder case.

Man Stages Fake Robbery To Steal Employer's Money

Man Stages Fake Robbery To Steal Employer's Money

Rediff.com18 Apr 2026

Delhi Police arrested a man within six hours for allegedly staging a Rs 17 lakh gunpoint robbery in Rohini to siphon off his employer's money. The complainant, Abhishek, was later identified as the mastermind behind the fabricated robbery.

CBI's RG Kar, Dabholkar investigators among 31 awarded police medals

CBI's RG Kar, Dabholkar investigators among 31 awarded police medals

Rediff.com25 Jan 2026

CBI officers who supervised investigations into the rape and murder of a doctor in Kolkata and the killing of rationalist Narendra Dabholkar are among those awarded police medals on Republic Day.

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Hyderabad Duo Arrested in Connection with Belagavi 'Digital Arrest' Scam

Rediff.com11 Apr 2026

Two individuals from Hyderabad have been arrested in connection with a 'digital arrest' scam in Belagavi, where an 81-year-old businessman was defrauded of over Rs 15 crore.

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Chandigarh Police Probe 116 Crore Fraudulent Fixed Deposits

Rediff.com10 Mar 2026

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.

Madhya Pradesh Collector's WhatsApp Account Hacked, Money Demands Sent to Contacts

Madhya Pradesh Collector's WhatsApp Account Hacked, Money Demands Sent to Contacts

Rediff.com6 Apr 2026

The WhatsApp account of the Barwani district collector in Madhya Pradesh was hacked, with fraudsters sending messages to her contacts requesting money.

ED Raids Reliance Power Offices in Money Laundering Case

ED Raids Reliance Power Offices in Money Laundering Case

Rediff.com6 Mar 2026

The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani.

Adani SEC Case: US Court Asked For More Time

Adani SEC Case: US Court Asked For More Time

Rediff.com18 Apr 2026

The US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani have jointly requested a US court for more time to file key submissions in a civil securities case.

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

CBI Cracks Down on Builder-Financial Institution Nexus with Multi-State Raids

Rediff.com14 Apr 2026

The CBI conducted searches at 77 locations across eight states, registering 22 new cases related to a nexus between builders and financial institutions, allegedly defrauding homebuyers.

Jalgaon Insurance Scam: Doctor and Cops Held for Faking Road Accident Death

Jalgaon Insurance Scam: Doctor and Cops Held for Faking Road Accident Death

Rediff.com10 Mar 2026

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.

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Rediff.com14 Mar 2026

Kochi city cyber police have recovered over 1 crore stolen from an 81-year-old man through a 'digital arrest' online fraud. The incident occurred in November when the man was defrauded of around 1.30 crore. Police intervention led to the recovery of 1.06 crore from a bank in Jammu and Kashmir.

Man Arrested Over Fake Vehicle Fitness Certificates

Man Arrested Over Fake Vehicle Fitness Certificates

Rediff.com28 Apr 2026

Faridabad police have arrested a suspect involved in a gang allegedly providing forged vehicle fitness certificates. The accused is in police custody, and efforts are underway to apprehend other members of the gang.

Ex-UP Constable Arrested in Hathras for Alleged Murder and Arson Plot

Ex-UP Constable Arrested in Hathras for Alleged Murder and Arson Plot

Rediff.com16 Apr 2026

A dismissed Uttar Pradesh Police constable has been arrested for allegedly murdering a beggar and attempting to fake his own death by burning the body and planting his belongings at the scene.

Man Arrested for Duping Over 500 Women in Online Romance Scam

Man Arrested for Duping Over 500 Women in Online Romance Scam

Rediff.com16 Apr 2026

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.

Job Racket Accused Dies After Complaining of Stomach Pain; Probe Ordered

Job Racket Accused Dies After Complaining of Stomach Pain; Probe Ordered

Rediff.com29 Mar 2026

A Haryana resident, arrested in connection with a job fraud and extortion racket, died in police custody in Jammu after complaining of severe stomach pain. An inquest and magisterial inquiry have been initiated.

Job Scam Accused Arrested In Maharashtra After Year On The Run

Job Scam Accused Arrested In Maharashtra After Year On The Run

Rediff.com18 Apr 2026

A man accused of cheating a job aspirant of Rs 10 lakh has been arrested in Beed district after being on the run for over a year.

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Assam Police Bust Interstate Cyber Crime Syndicate, Arrest Five

Rediff.com9 Mar 2026

Assam police have arrested five individuals for their alleged involvement in an interstate cyber crime syndicate, focusing on SIM card fraud and identity theft.

Accountant Embezzles Over Rs 6 Crore from Bokaro Treasury

Accountant Embezzles Over Rs 6 Crore from Bokaro Treasury

Rediff.com10 Apr 2026

An accountant in Bokaro district, India, has been arrested for allegedly embezzling over Rs 6 crore from the treasury's salary disbursement account. Investigations are ongoing to determine the full extent of the fraud.

Married Man Arrested For Rape After Dating App Meeting

Married Man Arrested For Rape After Dating App Meeting

Rediff.com20 Apr 2026

A married man has been arrested in Gurugram for allegedly raping a woman he met through a dating app after falsely claiming he was unmarried and promising to marry her.

Oppn MPs submit notices in LS, RS seeking motion for removal of CEC

Oppn MPs submit notices in LS, RS seeking motion for removal of CEC

Rediff.com13 Mar 2026

Opposition MPs have submitted notices in both Houses of Parliament seeking a motion for the removal of Chief Election Commissioner (CEC) Gyanesh Kumar, alleging partisan conduct and obstruction of electoral fraud investigations.

J&K Police Uncover Job Scam, Rescue Victims Held for Ransom in Kolkata

J&K Police Uncover Job Scam, Rescue Victims Held for Ransom in Kolkata

Rediff.com27 Mar 2026

Jammu and Kashmir Police have dismantled a job fraud and extortion racket, arresting five individuals and rescuing two victims held captive in Kolkata. The operation recovered 34 lakhs and exposed a scheme targeting youth with false promises of overseas employment.

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Cyber Criminals Impersonate Company Owner, Swindle Accountant in Hyderabad

Rediff.com21 Mar 2026

Cyber criminals impersonated a company owner to defraud an accountant of a substantial sum in Hyderabad.

Aadhaar Racket Busted In Rajasthan, One Arrested

Aadhaar Racket Busted In Rajasthan, One Arrested

Rediff.com17 Apr 2026

A man has been arrested in Rajasthan for his alleged involvement in an illegal Aadhaar enrolment racket, where fake Aadhaar cards were generated using manipulated biometric data.

Online Gambling Scam Uses Impersonated Mangaluru Police Website

Online Gambling Scam Uses Impersonated Mangaluru Police Website

Rediff.com27 Mar 2026

A fraudulent website impersonating the Mangaluru city police was used to deceive individuals into online gambling schemes, prompting a police investigation and public warnings.

Youths Held For Stealing Marigold Seeds In Maharashtra

Youths Held For Stealing Marigold Seeds In Maharashtra

Rediff.com19 Apr 2026

Two youths have been arrested for allegedly snatching marigold seeds valued at Rs 7.78 lakh from a farmer in Karnataka after luring him to Jalna in Maharashtra under the guise of a business deal, police said.

Man Cheats Job Aspirants Of Rs 46 Lakh In Thane

Man Cheats Job Aspirants Of Rs 46 Lakh In Thane

Rediff.com23 Apr 2026

A man in Thane has been booked for allegedly defrauding a woman and her associates of Rs 46 lakh by falsely promising them government jobs.

Delhi Traffic Police Crackdown: How a Fake Sticker Racket Was Exposed

Delhi Traffic Police Crackdown: How a Fake Sticker Racket Was Exposed

Rediff.com13 Mar 2026

Delhi Police have arrested two more members, including the alleged mastermind, of an organised traffic fraud and extortion syndicate, bringing the total arrests to 20. The syndicate sold fake stickers to commercial vehicle drivers, enabling them to evade traffic restrictions and extorted officials.

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Cybercrime Ring Busted: Delhi Police Uncovers Digital Arrest and Fake IPO Scams

Rediff.com25 Mar 2026

Delhi Police have arrested six individuals linked to interstate cybercrime syndicates involved in digital arrest, fake IPO, and trading scams, recovering millions of rupees.

Anil Ambani misses ED summons in bank-linked money laundering probe

Anil Ambani misses ED summons in bank-linked money laundering probe

Rediff.com28 Feb 2026

Reliance Group chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a money laundering case linked to an alleged bank fraud. The ED is investigating loan fraud allegations against multiple Anil Ambani group companies.

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Maharashtra trio arrested for extorting 23.42 lakh via 'digital arrest' threat

Rediff.com3 Apr 2026

Three individuals, including a woman, have been arrested in Maharashtra's Beed district for allegedly defrauding a man of 23.42 lakh by threatening him with 'digital arrest'.

Doubts raised as Godman Kharat's close aide dies in car crash

Doubts raised as Godman Kharat's close aide dies in car crash

Rediff.com17 Apr 2026

The death of a close associate of jailed godman Ashok Kharat in a car accident has prompted suspicion from opposition leaders, who question whether the incident was orchestrated to suppress facts in the probe against Kharat.

Nida Khan forced ST victim to wear burqa, adopt Muslim name: Prosecution

Nida Khan forced ST victim to wear burqa, adopt Muslim name: Prosecution

Rediff.com27 Apr 2026

A court in Maharashtra's Nashik district on Monday fixed May 2 for giving its verdict on the anticipatory bail plea filed by TCS employee Nida Khan, an accused in a case related to alleged sexual harassment and forcible religious conversion at the IT firm's local unit.

Mumbai Businessman Duped Of Crores By Interstate Gang

Mumbai Businessman Duped Of Crores By Interstate Gang

Rediff.com21 Apr 2026

A Mumbai-based businessman was allegedly duped of Rs 3.25 crore by a nine-member inter-state gang promising high investment returns. The gang also allegedly assaulted and threatened the businessman. Police have registered a case and handed it over to the Mumbai Crime Branch for further investigation.