Delhi Police arrested over 600 individuals and detained over 8,300 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime. The operation targeted financial networks and call centres involved in online scams, recovering significant digital evidence and tracing defrauded money.
Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.
The STF of Kolkata Police has seized mobile phone SIM card which, it believes, was used by the three arrested suspected ISI agents to pass on information to the ISI of Pakistan.
The officials found that his browsing history indicated an interest in the deployment of paramilitary forces in the Kashmir valley, prompting them to ascertain the purpose of his visit to the strategically important Zanskar region in Ladakh late last month.
With the music industry pushing for growth in the paid subscription segment, Universal Music India anticipates that the Indian market will mature, potentially becoming a highly impactful paid market for music over the next five years.
A disagreement between mobile operators and device manufacturers over e-SIMs has reached the government with the Cellular Operators Association of India (COAI) asking the DoT to order handset manufacturers to introduce eSIMs, in addition to the physical SIM slot, in all smartphones costing over Rs 10,000. The reason is the unprecedented global shortage of semiconductors which has severely impacted the supply of SIM cards across the globe and pushed up the price by four to five times. The shortage is not likely to improve before 2024.
Investigation reveals Al Falah University's potential links to terror operatives, including a former student involved in multiple blasts and doctors arrested in connection with a recent terror plot.
ATS has found that Labhshankar Maheshwari, a native of Pakistan who was granted Indian citizenship in 2005, had agreed to be part of the conspiracy to expedite the visa process for him, his wife and two other family members wanting to visit the neighbouring country to meet relatives.
It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.
Since June 2023, Gohil, a resident of Lakhpat taluka of Kutch, had shared photos and videos of various BSF and naval facilities in Kutch district via WhatsApp with the Pakistani spy for money, said Superintendent of Police (ATS) Siddharth Korukonda.
Assets Worth Rs 40 Lakh Seized
Users are increasingly taking to dual-SIM handsets, which enable two connections on a single device.
Security agencies have identified 11 Indians who spied for Pakistan. Look at what they did for a living.
A family in Noida was duped of over Rs 1 crore after they were kept under 'digital arrest' for five days by unknown people posing as government officials. The scammers threatened the family with arrest by making video calls and claiming to be investigating money laundering and other crimes. This is a new type of cyber fraud where the accused pose as law enforcement agency officials and use video calls to intimidate their victims.
Amid concerns of espionage, the Rajasthan administration has intensified security measures along the India-Pakistan border, with authorities in Jaisalmer and Sri Ganganagar banning the use of Pakistani SIM cards.
The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.
The NPCI has permitted non-residents from 10 countries, including the US, Canada and UAE, to digitally transfer funds using the UPI platform from NRE/NRO accounts. The National Payments Corporation of India (NPCI) in a circular said it has been receiving requests for allowing non-residents to use international mobile numbers for transacting in Unified Payments Interface (UPI). Accordingly, the NPCI in a circular dated January 10 has asked the UPI participants to put in place a mechanism by April 30 under which non-residents having NRE/NRO accounts will be allowed to transfer funds using their international mobile numbers.
The accused had obtained mobile phone SIM cards in fake names and used to take betting amounts from people through QR codes, the official said.
The arrested men have been identified as Abdul Rehman alias Abdul Rahman and Mujibur Rehman alias Mujibur Rahman Altham Sahib, both from Thanjavur district, a statement issued by the NIA said.
A probe into the biggest drug haul of 6,000 kg methamphetamine in the Andaman and Nicobar Islands has shown that the Myanmarese smugglers were using the Starlink satellite internet services for navigation through the mid-sea, a top police officer said on Thursday. Authorities suspect that the drug consignments may be linked to notorious international cartels, such as Tse Chi Lop's (the Chinese El Chapo) or Nemesio Oseguera Cervantes' (El Mencho) operations.
The officials said Pakistani intelligence operatives have adopted the modus operandi of investing in illegal call exchanges that switch Voice over Internet Protocol (VoIP) calls to normal Indian mobile calls.
A 35-year-old Chinese man was apprehended by the Border Security Force (BSF) from along the India-Bangladesh international border in West Bengal on Thursday, with the paramilitary force saying security agencies are probing if he was working for an intelligence agency of the neighbouring country, officials said.
The NIA has charge sheeted Mumbai resident Amaan Salim Shaikh, a key accused in a conspiracy by Pakistani intelligence operatives to honey trap Indian Navy personnel to gather secret information on defence establishments, an official statement said on Friday.
UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.
One tenth mobile subscribers in India own multiple mobile phone connections, says a report.
While six of them have been held from Punjab, five were nabbed from neighbouring Haryana, and one from Uttar Pradesh.
The senior IPS officer said that 45 percent of cyber financial frauds taking place in the country are originating from the South East Asia.
Kamaljeet, who is now back in her native place Barkandi village in Bathinda, and her father Sikandar Singh, explained their week-long ordeal and how travel and placement agents in Punjab are bleeding poor families financially with a promise of a better future.
The NIA had filed the case suo motu on July 8 last year and arrested the 13 persons from Tamil Nadu.
The chargesheet, spread over 1,000 pages, was filed before the Patiala House Court in June and the court took its cognisance last month. A supplementary was filed in July.
The Delhi Police on Tuesday filed its 500-odd page charge sheet against Chief Minister Arvind Kejriwal's aide Bibhav Kumar in a case of alleged assault against Aam Aadmi Party MP Swati Maliwal.
Naquee Ahmed, one of the 13/7 blasts accused, was in contact with Indian Mujahideen's elusive chief operative Yasin Bhatkal through a popular social networking site since 2008, the Maharashtra Anti-Terrorism Squad claimed on Sunday.Naquee, who hails from Darbhanga district of Bihar, was initially arrested on January 10 this year on charges of forgery for allegedly procuring mobile phone SIM cards using fake documents.
'With a very stable technology with limited functionalities, a large network has spanned out.'
The revelation has cast fresh doubts over handling of the Haneef case by the Australian Federal Police.
The Delhi police has arrested an alleged member of Lashkar-e-Tayiba module operating in Jammu and Kashmir's Kupwara, officials said on Tuesday.
The Intelligence Bureau and the Research and Analysis Wing are at loggerheads with the Home Ministry for its proposal to allow international roaming for Pakistanis on Indian soil as they believe it will be misused. Vicky Nanjappa reports
HAL's Aircraft Division Nashik, established in 1964 for licence manufacture of MiG-21FL aircraft and K-13 missiles, is located at Ojhar, 24 km from Nashik and around 200 km from Mumbai.
The Volvo car with the Maharashtra registration number was seized on Monday, the official said, adding there is no clarity so far on who owned this car.
He said over 30 people were detained for questioning during searches in 30 Rohingya settlements in Jammu city.
Don't recharge your phone at public outlets -- carry a power bank instead. Avoid clicking on links sent by 'friends'. If you get into an online sexual encounter with a stranger and get blackmailed, refuse to pay up.
