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.
Mumbai Cyber Police have apprehended six individuals, including an IIT graduate and a bank manager, for allegedly defrauding a senior citizen of Rs 1.12 crore through a "digital arrest" scam. The victim was coerced into transferring funds after being threatened with family arrest by impersonators.
Maharashtra Cyber has arrested Phannendra Balkrishna Pamarti, a 34-year-old Bengaluru resident, for allegedly stalking and harassing a female stand-up comedian through multiple Instagram accounts. The comedian had lodged a complaint about persistent online harassment, leading to an FIR under Bharatiya Nyaya Sanhita and IT Act sections. Investigators used cyber-forensic tools to trace and arrest the accused.
A 68-year-old Mumbai resident was defrauded of Rs 7.21 crore by cyber criminals who threatened her with false accusations of money laundering and terror funding. The fraudsters coerced her into transferring funds to bank accounts and a cryptocurrency wallet after impersonating officials from various agencies.
Model Rhiya Ahir, who gained viral attention for blocking a police van during student protests in Mumbai, has filed a complaint with cyber police alleging online harassment, deep-fake videos, and abusive trolling following her widely circulated protest image.
A 57-year-old woman in Kozhikode allegedly lost Rs 1.35 crore to cyber fraudsters who posed as Mumbai Crime Branch officers. They threatened her with criminal cases and coerced her into transferring money for "verification" to the Reserve Bank of India, promising a return with interest. Police have registered a case and are investigating the incident.
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.
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.
A senior citizen in Navi Mumbai was allegedly swindled of 64 lakh over four years by cyber fraudsters posing as insurance regulators and grievance officials.
Odisha Police's Crime Branch has arrested three individuals from New Delhi and Uttarakhand in connection with two major cyber fraud cases totalling Rs 2.78 crore. The cases involved impersonation as cyber crime officers and fraudulent investment schemes, leading to significant financial losses for victims.
A businessman in Ratlam was allegedly defrauded of Rs 55 lakh by cyber criminals posing as police officers. The fraudsters claimed his mobile number was linked to Pakistan's ISI and threatened legal action, coercing him to transfer funds. Three accused have been apprehended, and Rs 20 lakh of the defrauded amount has been blocked.
Mumbai Police's 1930 cyber helpline has successfully intercepted and frozen over 101 crore defrauded from citizens in the last five months, preventing significant financial losses.
A senior bank executive in Mumbai was defrauded of 97.78 lakh by cyber criminals through a fake share market investment scheme.
Social media influencer Allahbadia is likely to appear before the city police in a day or two.
Delhi Police have arrested 11 individuals involved in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen of over Rs 22 lakh with promises of high investment returns. The network is linked to international operators in Cambodia.
The Maharashtra Cyber Department has summoned over 40 individuals, including social media influencer Ranveer Allahbadia, to investigate a case registered concerning his controversial remarks on a YouTube reality show, "India's Got Latent." The cyber police have issued notices to Allahbadia, other participants, and judges involved in the show, following complaints about obscene language used during the episodes. While no one has appeared yet, some lawyers have requested more time from the police. The department has also asked the show's producers to remove all episodes from social media platforms. Meanwhile, Khar police in Mumbai are investigating a separate complaint filed by a local BJP functionary regarding the controversy, recording statements from several individuals, including Allahbadia's manager. The National Commission for Women (NCW) has also issued summons to Allahbadia, other participants, and the show's producers to appear before it in New Delhi.
The Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital arrest case involving transactions worth Rs 30,000 crore. Jain is accused of acting as an RTGS agent for the criminal network. The probe, initiated by a Goa Police FIR, uncovered a vast money laundering operation across 20 states, with funds converted into foreign currency and linked to numerous shell companies.
A 62-year-old farmer from Dakshina Kannada district was digitally arrested and duped of Rs 1.31 crore by cybercriminals impersonating Mumbai police and ATS officers. The fraudsters coerced him into transferring money by falsely claiming he was involved in a terror attack. A case has been registered, and investigation is ongoing.
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.
Police in Mumbai suspect an Indian Navy sailor, Purnamal Mehra, murdered his wife and two young children before dying by suicide. The bodies were found in their Navy Nagar quarters, with evidence suggesting Mehra attempted to cover his tracks by erasing mobile data. Investigations point to depression and family disputes as potential motives.
Police in Ghazipur, Uttar Pradesh, have arrested a father-son duo and an associate for allegedly running an elaborate job scam. They defrauded job seekers of lakhs of rupees by promising overseas employment using fake visas, flight tickets, and other forged documents. The accused operated a cyber centre and used online advertisements to lure victims, collecting money in instalments before providing fraudulent paperwork.
A CISF constable in Mumbai became a victim of cyber fraud when his mobile phone was allegedly hacked, leading to Rs 95,668 being siphoned from his bank account. Police have registered an FIR and are investigating the incident, which involved the phone resetting and apps deleting automatically before the unauthorised transaction.
A 69-year-old man in Mumbai was defrauded of 1.57 crore (157,000) in a 'digital arrest' cyber scam. The victim was tricked into transferring funds to accounts controlled by cyber criminals posing as police officers.
Maharashtra Cyber has arrested a Telegram-based seller, Adiraj Rajendra Bait, for allegedly dealing in Child Sexual Exploitation and Abuse Material (CSEAM). The arrest followed an extensive investigation involving digital ecosystem monitoring, technical verification, and forensic analysis of the accused's mobile phone.
It's Ganesh Chaturthi, marking the arrival of Lord Ganesha amid prayers, festivities and vibrant decorations.
A 72-year-old doctor in Mumbai was defrauded of 10,000 by cyber criminals posing as Mahanagar Gas Limited personnel who tricked him into downloading a malicious file.
Delhi Police have arrested two men in connection with separate cyber investment fraud cases involving over Rs 74 lakh. The accused were involved in luring victims into investing in fake stock trading and IPO platforms.
The Mumbai Police has assured the Bombay High Court that it will act promptly on cyber fraud complaints and sensitize all police officials to ensure prompt action and FIR registration when such complaints are filed. The assurance came after a city-based woman filed a petition alleging that the local police failed to act swiftly on her cyber fraud complaint, resulting in a loss of Rs 45 lakh. The court has directed the Additional Director General of Police (Maharashtra Cyber) to appear before it on April 22 to inform the bench on the formation of the Maharashtra Cyber Security Corporation.
A local court in Mumbai acquitted a 23-year-old Jharkhand resident in a cyber fraud case, citing a lack of evidence proving a criminal conspiracy. The court ruled that merely crediting a defrauded amount into a person's bank account does not constitute a criminal offence without proof of involvement in the conspiracy.
Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.
Gujarat police have arrested 10 individuals in connection with a cyber fraud racket involving over Rs 53 crore and spanning at least 20 states. The accused lured individuals into renting out their bank accounts, which were then used to receive and transfer funds obtained through various fraudulent schemes.
The CBI has registered a case and taken over the investigation of a Rs 10 crore 'digital arrest' scam in Delhi, where a retired engineer was allegedly cheated by cyber-criminals posing as courier company and police officials.
Mumbai's civic-run KEM Hospital has initiated a two-member committee probe into controversial remarks made by MBBS student Sejal Pawar regarding male cadavers during a stand-up comedy show, which the hospital dean deemed 'unacceptable'.
The Mumbai Press Club received a threatening email claiming gas bombs were planted on the premises, prompting a thorough search by security agencies. The threat was later determined to be a hoax, and an investigation is underway to trace the email's origin.
Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on share market investments. Two individuals have been arrested, and investigations are ongoing.
The Maharashtra government has taken steps to combat the rise in investment-related cybercrimes, including arrests, enhanced cybersecurity measures, and public awareness campaigns.
Mumbai police have arrested a man from Gujarat for his alleged involvement in a cyber fraud case where a senior citizen was duped of Rs 2.25 crore after being threatened with arrest in a fake terrorism-related probe.
Mumbai Police have arrested a man for allegedly defrauding a senior executive of over Rs 60 lakh under the guise of cryptocurrency investment.
Mumbai's KEM Hospital has placed MBBS student Sejal Pawar on compulsory leave for 15 days following her controversial remarks about male cadavers during a stand-up comedy show. The hospital has initiated a detailed inquiry, forming a five-member committee to investigate the matter, which sparked widespread social media outrage.
A Mumbai court granted anticipatory bail to a 21-year-old law student, Abhay Pratap, accused of selling obscene videos of self-styled godman Ashok Kharat online. The court noted the videos were already publicly available, deeming custodial interrogation unnecessary.
