India's markets regulator, Sebi, has issued a warning to listed companies and regulated entities about an emerging cyber fraud known as the "Boss Scam." This scam involves fraudsters impersonating senior officials like CEOs or MDs to trick finance teams into transferring funds, often using advanced AI tools or malicious software. Sebi advises organisations to verify requests independently and report incidents to prevent financial losses.
Nineteen individuals, including a doctor, two home guards, and a lawyer, have been arrested in Chhattisgarh's Bilaspur district for allegedly orchestrating a scam that involved forging post-mortem reports to fraudulently claim Rs 64 lakh in snakebite compensation.
'As the Bihar government's focus is on development and infrastructure projects worth thousands of crores, Rishu Sinha created a network to pay a decent commission to government officials for securing tenders.'
Residents and pilgrims in Ayodhya are anxiously awaiting the outcome of a Shri Ram Janmabhoomi Teerth Kshetra Trust meeting, convened amidst serious allegations of embezzlement of temple donations. The controversy has led to a subdued public mood, concerns among devotees about the security of their offerings, and calls for strict action against those responsible, including "big people" behind the alleged scam. Security has been heightened as an SIT investigates and arrests have been made.
Karnataka Home Minister Priyank Kharge affirmed that all individuals involved in the Bitcoin scam, including Youth Congress leader Mohammed Haris Nalapad, will face legal consequences, emphasising the state government's transparent approach. He also announced a new circular mandating age verification in pubs and bars to curb underage drinking and substance abuse.
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, officials said.
The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.
The Enforcement Directorate has arrested a former Andhra Pradesh State Beverages Corporation Ltd. official and a "prime accused" in connection with a fresh money laundering case related to an alleged Rs 195-crore liquor transport scam. Raids were conducted at multiple premises, including those linked to a former minister.
Newly appointed West Bengal minister Bishal Lama performed a puja before occupying his new office, which was previously used by former education minister Partha Chatterjee, who was arrested in a school jobs scam. Lama stated it was a personal tradition for auspicious beginnings.
Swapan Nandi, former chairman of Arambagh Municipality, has been arrested in Kerala for alleged irregularities in a multi-crore solar power project. Nandi reportedly altered his appearance and absconded to evade arrest in the Green City project scam, which also saw three other accused apprehended earlier.
The Ayodhya Development Authority has issued a notice to the wife of a Ram temple donation theft accused for alleged unauthorised construction, as police intensify their investigation into the embezzlement case. Recoveries of cash, gold, silver, and a "Ramrajya Kosh" donation box have been made, and eight people have been arrested.
Delhi Police's Economic Offences Wing has arrested Manish Kumar for allegedly defrauding over 20 unemployed youths of Rs 5.5 lakh by falsely promising contractual jobs at GTB Hospital. Kumar, a B.Sc in nursing, used his alleged connections to gain trust before collecting security deposits, then disappeared when jobs didn't materialise.
The Directorate of Vigilance and Anti-Corruption (DVAC) has registered a case against former Tamil Nadu Highways Minister E V Velu, nine officials, and a private firm in connection with an alleged multi-crore road construction scam. The case involves fraudulent payments for unexecuted works in Karur and Erode districts, prompting political reactions from DMK Chief M K Stalin.
A Special Investigation Team (SIT) probing the alleged embezzlement of donation money at the Ram Temple in Ayodhya is expected to question people associated with the Shri Ram Janmabhoomi Teerth Kshetra Trust and review banking arrangements for donations.
The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.
A DRDO employee in New Delhi was defrauded of over Rs 15 lakh in a sophisticated online investment scam involving fake work-from-home tasks and promises of high returns. Police have arrested three individuals from Haryana and Rajasthan who played different roles in facilitating the movement of the illicit funds, with further investigation ongoing.
Delhi Police have arrested three individuals for allegedly defrauding a resident of Rs 15.26 lakh by promising to increase his credit card limit. The fraudsters used mule bank accounts to channel the illicit funds, and police recovered several devices used in the crime.
Ayodhya Police conducted simultaneous raids at the residences of eight individuals arrested in connection with the alleged embezzlement of donations at the Ram Temple. The raids followed their remand to judicial custody, with police expected to seek custodial remand. The accused were involved in counting donations, and investigators have recovered Rs 79.85 lakh so far in a case registered under various sections including the Prevention of Corruption Act.
A 44-year-old man from Thane has been booked for allegedly defrauding seven investors of Rs 1.61 crore by promising high returns on cryptocurrency investments.
A Delhi court has granted bail to six individuals accused in a scam related to the Delhi government's 'Jai Bhim Mukhyamantri Pratibha Vikas Yojana'. The court cited the principle that bail is the rule and denial is an exception.
Madhya Pradesh BJP president Hemant Khandelwal has termed the land scam allegations against Yadav as "baseless", saying whenever the state has a CM from the backward class, the Congress attempts to weaken him.
A Delhi court has granted bail to a director of a coaching institute accused in an alleged scam linked to a Delhi government scheme, stating that his continued imprisonment would serve no purpose.
A self-styled godman, Shaji alias "KGF Swami", has been arrested in Thrissur, Kerala, for allegedly cheating people by promising to supply gold at discounted rates. Police seized fake gold and multiple identity cards from his residence, and he is suspected of involvement in other fraud cases.
Trinamool Congress national general secretary Abhishek Banerjee is undergoing interrogation by the Enforcement Directorate in connection with the alleged primary school recruitment scam. The ED is focusing on the money trail, financial documents, and statements from other accused, following a prior questioning session by the state CID on a separate forgery case.
Chief Minister Suvendu Adhikari stated that West Bengal has gained infamy due to recruitment scams during the previous government and that there is a need to improve the state's image.
Another accused in the alleged financial irregularities in Assam Fisheries Development Corporation Ltd has been apprehended in Odisha, marking the ninth arrest in the case.
The Enforcement Directorate has attached properties worth over Rs 1,000 crore as part of its investigation into the alleged Chhattisgarh liquor scam, filing a fresh complaint against four additional accused.
A man accused of duping an Indore-based trader of Rs 10 lakh by selling artificial gold was arrested in Jhansi after a police encounter. The accused, Deepchand Kushwaha, was injured during retaliatory firing, and police recovered a portion of the cheated amount.
A father and daughter have been arrested in Bengaluru for allegedly defrauding over 40 job seekers of more than Rs 5.30 crore by promising them government jobs through fake connections and training centres.
A 47-year-old man from Palakkad has been arrested for allegedly cheating a Thiruvananthapuram resident of over Rs 1.19 crore in an online trading scam.
Opposition parties, particularly the Congress, have strongly criticised the BJP for felicitating former Union Education Minister Dharmendra Pradhan, who resigned following student protests over the NEET exam controversy. They have also dismissed the government's proposed anti-paper leak legislation as a 'cosmetic Bill' and questioned the sincerity of education reforms.
Gurugram police have arrested five individuals in connection with a Rs 42.92 lakh digital arrest scam. The fraudsters posed as CBI officers, intimidated a victim, and coerced them into transferring a large sum of money. The arrested individuals include account holders and those who withdrew the defrauded cash.
A 72-year-old retired nurse in Nagpur was cheated of Rs 90.65 lakh by cyber criminals who kept her under 'digital arrest' for several weeks, police said.
Sanjay Badaya, a close aide of former Rajasthan minister Mahesh Joshi, has been arrested in connection with the alleged Rs 960-crore Jal Jeevan Mission (JJM) scam.
West Bengal Chief Minister Suvendu Adhikari announced the state government will move the Supreme Court to vacate the stay on a CBI probe into the alleged Gorkhaland Territorial Administration teacher recruitment scam. The decision follows complaints of corruption and illegal teacher recruitment within the GTA.
Shri Ram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai's statement has been recorded by Ayodhya police as part of the investigation into the alleged embezzlement of donations at the Ram temple, following his offer to resign over the controversy.
The Enforcement Directorate arrested former West Bengal minister Sujit Bose in connection with a money laundering case linked to an alleged municipality recruitment scam.
The Central Bureau of Investigation (CBI) conducted searches at multiple locations in Chandigarh and Panchkula in connection with a Haryana bank scam case and seized financial records and digital evidence linked to the alleged fraud.
The CBI has arrested five individuals, including a key figure, in connection with the LUCC chit fund scam in Uttarakhand, which involves over Rs 400 crore. The case concerns alleged irregularities by the Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC), accused of enticing investors into unregulated schemes.
A private security agency has denied involvement in the alleged embezzlement of donations at the Ram temple in Ayodhya. The agency stated it only recruited personnel for housekeeping at an SBI branch at the bank's request, disclaiming responsibility for their duties or the alleged theft, which is currently under SIT investigation.
