Jaipur, April 9 – A major financial fraud has come to light in Ajmer after the Income Tax Department issued a notice to a roadside clothes presser over transactions exceeding ₹598 crore linked to diamond trading.The presser, Jitendra Kumar, who operates an ironing cart in the Ramnagar area...
account misuse
ajmer
bankaccountfraud
diamond trading
financial fraud
fir registration
goods and services tax
gujarat
income tax department
ironing cart
legal consultation
pali
permanent account number
roadside vendor
surat
Mumbai, March 31 – In a shocking case of cyber fraud, a 69-year-old retired senior officer from the DN Nagar area of Andheri in Mumbai was subjected to "digital arrest" for 25 days and defrauded of ₹1.57 crore by cybercriminals posing as police and court officials. The accused even staged a mock...
Thane, March 30 Fraudsters are alleged to have duped 11 residents of Thane district in Maharashtra by promising affordable housing under a government scheme, and they forged documents to open bank accounts for larger financial transactions, police said on Monday.A 54-year-old woman from...
Thane, March 29 A 29-year-old woman from Mumbra in Maharashtra's Thane district was allegedly cheated of ₹6.75 lakh by a man posing as an NRI on a matrimonial website, police said on Sunday.Based on a complaint, the Mumbra police registered an FIR against Adnan Ahmed and an unidentified woman...
New Delhi, March 28 Five individuals have been arrested for allegedly providing mule bank accounts to cyber fraud syndicates, with links to Dubai, police said on Saturday.The case involves the defrauding of a man to the tune of over Rs 12 lakh under the pretext of stock market investment, they...
Guwahati, March 25 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached immovable properties worth approximately ₹55.33 lakh in connection with a large-scale fraud linked to the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in Assam...
Gurugram, March 24 Two individuals have been arrested for allegedly providing bank accounts to cyber fraudsters involved in an investment scam, officials said on Tuesday.A complaint was lodged on September 8 last year at the Cyber South police station regarding a fraud of approximately Rs 1.09...
New Delhi, March 24 The Delhi Police has arrested 11 suspects for their involvement in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen here of more than Rs 22 lakh by promising high returns on investment, an official said on Tuesday.The accused...
New Delhi, March 24 – In a major crackdown on cybercrime, the Delhi Police arrested 11 individuals on Tuesday who were involved in a well-organized investment fraud racket operating across Delhi and Mumbai. The accused allegedly defrauded a senior citizen of ₹22.67 lakh by luring him with...
New Delhi, March 23 A cyber fraud syndicate that cheated several people by promising high returns through bogus stock investments has been busted with the arrest of a 24-year-old student, police said on Monday.The accused, identified as Aniruddh Pratap Singh, was apprehended in Gurugram on...
Amaravati, March 22 – A member of the Andhra Pradesh Assembly has lost Rs 12 lakh in an online fraud, police said.Cybercriminals allegedly duped Chirri Balaraju, the MLA from Polavaram.The legislator from the Jana Sena Party (JSP) received a WhatsApp message containing a link in the name of...
Ranchi, March 20 The Jharkhand CID has arrested three individuals from Hazaribag for allegedly defrauding a man of Rs 19.85 lakh by posing as providers of an LPG connection, officials said on Friday.The arrests were made following a complaint lodged at the CID's cybercrime police station in...
New Delhi, March 18 The Delhi Police has arrested three individuals for allegedly facilitating the operations of a major "digital fraud" racket that cheated a resident of Paschim Vihar of Rs 14.2 lakh, an official said on Wednesday.The accused – Md Kaif (21) and Monish (21), residents of...
Gadag (Karnataka), March 16 Five men were arrested for allegedly luring students with false promises of scholarship money and other incentives to open mule bank accounts in their names for illegal transactions, police said on Monday.The accused were identified as Vakdoth Vakeel (24), Raju...
Belagavi (Karnataka), March 10 A massive cyber fraud network, allegedly using 2,900 dummy bank accounts to funnel fraudulent transactions, has been uncovered, police said on Tuesday.According to police officials, cyber fraudsters are increasingly targeting unemployed youth and women by luring...
Gandhinagar, March 3 – The State Cyber Crime Cell of the CID in Gandhinagar, Gujarat, has busted an inter-state cyber fraud racket allegedly responsible for cheating victims for over ₹39.41 crore, officials said on Tuesday.Two men, identified as Amit Gangera, a hair salon operator, and...
Kanpur (UP), March 3 The Kanpur police have unearthed an organized GST fraud racket in which the accused allegedly used identity documents of poor and unsuspecting individuals to float fake firms and route transactions worth nearly Rs 250 crore, a senior official said on Tuesday.Two people...
Shivamogga (Karnataka), February 27 Three individuals have been arrested in connection with cyber fraud cases involving over Rs 82 crore and 352 complaints registered nationwide, police said here on Friday.The accused have been booked by the cybercrime police station under Section 66(D) of the...
Srinagar, February 16 The Jammu and Kashmir Police has unearthed an interstate online investment scam worth Rs 209 crore in the Ganderbal district, and has arrested nine people, including the main operator from Delhi, officials said on Monday."So far, the police have collected details of 835...
Srinagar, February 16 – A fake online investment scam worth Rs 209 crore has been busted in the Ganderbal district of J&K, police said on Monday."The Jammu and Kashmir Police have busted a transnational fake online investment scam involving over Rs 209 crore by arresting an MBBS doctor from...