Rajasthan police have made a second arrest in Kochi in connection with a "digital arrest" fraud where a 90-year-old retired judge was defrauded of Rs 2.5 crore. The victim was allegedly kept under digital arrest for 15 days and coerced into transferring money by fraudsters posing as CBI officials and an RBI manager.
Delhi Police have arrested two men, Himanshu Kumar and Ankit Kumar, for allegedly facilitating cyber fraud by arranging bank accounts for fraudsters. This action stems from a case where a victim was cheated of Rs 15.83 lakh. The investigation revealed how the accused provided crucial support to online cheating operations.
Police in Kollam are investigating a suspected insurance fraud in connection with a medical store fire that occurred in August. An employee has been arrested, and the owner is also under scrutiny after investigations revealed the fire was allegedly set deliberately to claim Rs 77 lakh in losses.
Faridabad police have arrested six individuals in connection with a cyber-fraud case where Rs 50 lakh was swindled using a company CMD's photograph on WhatsApp. The police managed to freeze Rs 29 lakh of the defrauded amount. The accused, from Mumbai and Gujarat, were produced in court and sent to judicial custody.
Goa Police have arrested two men, Sagar Prakash Dholvi and Ajinkya Ravindra Abhang, from Maharashtra for allegedly defrauding a senior citizen of Rs 39.01 lakh through a fraudulent online investment scheme. The accused lured the victim via WhatsApp, showed fictitious profits, and then stopped responding after demanding more payments. Police have secured Rs 23.12 lakh belonging to the complainant and advise caution against such schemes.
Delhi Police have busted a cyber fraud network in Greater Noida, arresting seven individuals involved in supplying bank accounts opened through fake firms to cybercriminals. The network facilitated over Rs 30 crore in credit transactions and is linked to 27 cyber fraud complaints across various states. The investigation began after a Delhi University student was defrauded of Rs 6,450.
Delhi Police have arrested a 43-year-old man from Kerala in connection with a cyber fraud case involving unauthorised transactions totalling Rs 1.96 lakh from a woman's bank account. The accused, Raju, was identified through bank records and the National Cyber Crime Reporting Portal, and his account was linked to multiple cybercrime complaints.
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against Junaid Ul Islam Baba in a Rs two crore investment fraud case. Baba allegedly defrauded complainants by promising high returns on investments in an e-commerce company, then absconded with the money. He was arrested in Bengaluru and is currently in Central Jail, Srinagar.
Delhi Police have arrested three individuals in two separate commercial fraud cases totalling Rs 62.68 lakh. Two accused allegedly defrauded garment suppliers of Rs 45 lakh, while a third cheated a medical supplies firm of Rs 17.68 lakh using fabricated bank transfer screenshots. Investigations are ongoing, with links to other cases being examined.
Delhi Police have arrested two men, including a BTech graduate, from Jharkhand for their alleged involvement in a cyber-fraud racket. The duo cheated over 50 people, primarily those aged above 50, by impersonating bank officials and misusing credit card details through video calls and screen sharing. They were apprehended in Dhanbad following an investigation into a complaint filed on September 23.
Gurugram police have arrested two individuals, Nirmal Kumar and Gopi Kumar Yadav, for their involvement in a cyber-fraud scheme. The gang allegedly duped people by sending fake HCG bill messages and using malicious APK files to steal Rs 1,64,900 from a complainant's bank account. The arrested associates were responsible for fraudulently obtaining and supplying SIM cards used in the crime.
Hyderabad cybercrime police have arrested two individuals involved in a 'digital arrest fraud' case where an elderly man was duped of Rs 29.17 lakh. The accused facilitated mule bank accounts and cryptocurrency transactions to conceal the money trail for an absconding third accused. The victim was threatened with arrest by fraudsters impersonating officials from Delhi Police, CBI, and ED.
Police in Maharashtra's Thane district have registered a case of cheating against multiple individuals for allegedly orchestrating a multi-crore fraud by illegally selling flats and shops in a residential project using forged builder agreements. The Mumbra police booked the accused for fraud amounting to Rs 13.57 crore under the Bharatiya Nyaya Sanhita (BNS).
A special CBI court in Ahmedabad has granted bail to Ankit Pandey, an accused in a cyber fraud case involving a call centre that allegedly defrauded US residents of over USD 7.21 million. The fraudsters posed as US law enforcement, falsely accusing victims of child pornography access, and coerced them into paying fines or handing over gold. Pandey's defence cited weak evidence, arguing only an IP address linked him to the crime.
Gurugram police have arrested three men from Gwalior, Madhya Pradesh, for allegedly providing bank accounts to cybercriminals involved in a fake e-challan SMS fraud. The arrests followed a complaint where a man lost Rs 1.35 lakh after clicking on a fraudulent link. The accused received Rs 7,500 for facilitating the transfer of Rs 70,000 from the victim's account.
The Karnataka Cyber Command Unit has busted an illegal SIM box network operating from two apartments in Bengaluru's Whitefield division, leading to four arrests. The network is suspected of facilitating digital-arrest scams, sextortion, and other financial cyber frauds across India, with potential financial exposure running into hundreds of crores of rupees. Investigations are ongoing to establish the full extent of the network and its links to the e-SIM supply chain.
Kanpur police have uncovered a Rs 2.66-crore cyber fraud operation, leading to the arrest of two individuals and the identification of 89 bank accounts nationwide. The investigation began after a bank manager reported alleged fake complaints filed by one of the accused, Akhil Singh Chauhan, who was denied banking facilities. The fraud involved a fake investment scheme that targeted an exporter, with money routed through numerous mule accounts.
Delhi Police have dismantled a sophisticated cyber fraud network that allegedly used 37 mule bank accounts to siphon off Rs 7.36 crore from 99 complaints nationwide. Six individuals, including two bank branch managers and four sales staff, have been arrested for their alleged involvement in opening accounts with forged documents and converting illicit funds into cryptocurrency.
A 41-year-old man, Pawan Kumar Dugar, has been arrested in New Delhi for allegedly defrauding a garment trader of approximately Rs 2 lakh. Dugar reportedly posed as a supplier, shared fake documents, and took money for goods that were never delivered.
Police in Latur, Maharashtra, have registered a case against three individuals for allegedly defrauding multiple people of Rs 1.13 crore by promising them jobs through a placement company. The fraud reportedly occurred between August 25 last year and October 9 of this year.
Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.
Two men from Jammu and Kashmir and Rajasthan have been arrested for allegedly duping a Delhi resident of Rs 6 lakh in a digital arrest cyber fraud. The accused impersonated law enforcement officials, threatened the victim, and induced him to transfer money. Investigations revealed links to multiple other cyber fraud complaints and a Cambodia-linked digital trail.
The CBI has registered an FIR against five individuals for allegedly defrauding Haryana villagers of Rs 2.41 crore in a sophisticated fake government job scam. Aspirants underwent fake tests, medical exams, police verifications, and even a three-month "training" programme, believing they had secured government positions, only to discover they were duped by individuals posing as politically connected figures.
The Crime Branch in Jammu has filed a chargesheet against two siblings, Poonam Sharma and Akash Sharma, for alleged visa fraud. They are accused of operating an unregistered consultancy, Futuristic Education Consultancy, and providing a fake job offer letter to a complainant who paid Rs 2.30 lakh for an Australian work visa.
The CBI has registered an alleged bank fraud case against Mumbai-based Hanjer Biotech Energies Pvt. Ltd for causing a loss of over Rs 93.44 crore to Punjab National Bank. The company is accused of diverting a Rs 135 crore term loan, leading to searches at its Mumbai premises.
A special CBI court in Mumbai has ordered the issuance of proclamation against billionaire jeweller Jatin Mehta, his wife, and another individual in a Rs 146.35 crore bank fraud case involving Canara Bank. The court allowed the CBI's plea to secure the presence of the absconding accused but declined the immediate attachment of their properties, citing lack of material evidence. The accused are reportedly residing in the United Kingdom.
The Enforcement Directorate has seized assets worth over Rs 136 crore, including land parcels and bank deposits, in a money laundering investigation against Gurugram-based realty firm Ocean Seven Buildtech Pvt Ltd (OSBPL) and its promoters. The case involves allegations of defrauding home buyers by collecting over Rs 118 crore for undeveloped projects and diverting funds. OSBPL promoter Swaraj Singh Yadav was arrested in November 2025 in connection with the fraud.
A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the multi-million-dollar Punjab National Bank (PNB) scam. The court cited Mistry's history of destroying evidence and his absconding for seven years as reasons for the denial, expressing concerns about securing his presence during the trial if released.
A Delhi court has upheld cheating and criminal conspiracy proceedings against M3M India Pvt Ltd and its promoters in an alleged Rs 450-crore land fraud case. The case involves allegations by MGF Developments Ltd regarding a land exchange deal where M3M allegedly failed to pay the full consideration. While criminal breach of trust charges were set aside, the court directed the trial court to proceed expeditiously on cheating and conspiracy charges.
The Jammu and Kashmir Crime Branch's Special Crime Wing has filed a chargesheet against three public servants, including a retired officer, for alleged fraud and corruption involving the manipulation of service records to obtain undue benefits. The case centres on a forged date-of-birth certificate and the facilitation of its incorporation into official records.
A Delhi resident was allegedly defrauded of Rs 1.35 lakh by two individuals who promised him a driver's job with a monthly salary of Rs 32,000. The victim made multiple online transactions but never received the job, and the money was not returned. The accused are now reportedly demanding an additional Rs 20,000.
Dewas Police in Madhya Pradesh have arrested five members of a gang, including three women, for allegedly defrauding men seeking brides through sham marriages. The gang would arrange weddings, collect money, and then the 'bride' would flee. Preliminary investigations indicate at least four families were defrauded, with one victim losing Rs 1.50 lakh.
Delhi Police have arrested Sadiq Sheikh for allegedly cheating a taxi driver, Akhilesh Kumar, of Rs 2 lakh in a fake Saudi riyal exchange scam. The accused gained the driver's confidence through a smaller transaction before swapping his cash bag with one containing newspapers during a larger deal. Efforts are underway to apprehend his associates.
Prime Minister Narendra Modi has urged for a global framework to combat cross-border cyber frauds and deepfakes, highlighting the need for governments, tech companies, telecom operators, and financial institutions to collaborate. Speaking at the India Mobile Congress 2026, Modi stressed that technology thrives on trust and that India is ready to share its expertise in tackling cyber threats. He also noted the rapid expansion of 5G and the success of digital governance initiatives like Direct Benefit Transfer.
The CBI has filed its 21st chargesheet in an alleged homebuyer fraud case related to the 'Acme Boulevard' housing project in Mumbai. Five former promoters/directors of Acme Realties Private Limited and Acme Housing India Private Limited are accused of inducing homebuyers through false assurances and fraudulent representations. The agency is also investigating 32 other similar cases involving various builder companies and financial institutions.
Jharkhand Chief Minister Hemant Soren has been formally charged by a special PMLA court in an alleged 8.86-acre land fraud and money laundering case. The Enforcement Directorate is investigating the illegal acquisition and transfer of land in Ranchi's Bargain area. Soren appeared via video conferencing and denied the allegations, stating they are baseless.
A graphic designer, Pankaj Gupta, was arrested by Mumbai Crime Branch for creating malicious Android Package Kit (APK) files that enabled cyber fraudsters to cheat over 9,600 people of Rs 150 crore. Gupta, who previously escaped a digital arrest scam, developed APKs disguised as government services, selling them to cybercriminal networks in Bihar and Jharkhand.
The Economic Offences Wing (EOW) of the Crime Branch has filed a chargesheet against four individuals in a 16-year-old fraud case involving Johar Veer Goga (JVG), an unauthorised non-banking finance company in Jammu. The case stems from an investor's complaint in 2010 regarding an unpaid fixed deposit from 1996-97, revealing that JVG operated without proper regulatory registration.
Prime Minister Narendra Modi, at the India Mobile Congress (IMC) 2026, articulated a vision for India's communications sector, emphasizing a global framework to combat cyber frauds and deepfakes. He called for India to become a hub for innovation and product development for the world. Industry leaders lauded his vision, highlighting India's robust digital infrastructure and its journey towards becoming a global technology leader, with a focus on trust, security, and responsible innovation.
Parvathy Maya Shaji, CEO of Amster Overseas Private Limited, has been detained at Thiruvananthapuram airport in connection with two cheating cases registered in Kochi. She is accused of defrauding individuals by promising high-paying jobs abroad in Armenia and Poland, with complainants paying significant sums. Her husband and other employees are also named in the cases, and police anticipate more complaints.
