Dewas, March 30 An agent for telecom companies was arrested in Dewas, Madhya Pradesh, for allegedly issuing 84 SIM cards to different people using a single photograph, a police official said on Monday.Kotwali police station in-charge Shyamchandra Sharma identified the accused as Abrar, also...
New Delhi, March 27 The CBI has arrested two directors of a Meerut-based company that was allegedly established "solely to procure bulk SIM cards" and facilitate SIM Box operations for cyber fraud, officials said on Friday.A SIM box routes large volumes of phone calls or SMS messages through...
The government has uncovered an organization operating under the name "Youth Khelo India Federation" and claims affiliation with the government and the Indian Olympic Association. The organization is requesting a participation fee of $825 from each athlete to participate in the 2026...
2026 international games
athlete fees
fact check unit
fraudulentactivity
government verification
india
indian olympic association
international events
participation fee
press information bureau
reporting suspicious activity
sports authority of india
thailand
verification
youth khelo india federation
Jammu, March 17 – The J&K Anti-Corruption Bureau (ACB) arrested a meter reader from the electricity department on Tuesday while accepting a bribe of Rs 30,000 in the Rajouri district.An ACB spokesperson said the meter reader, who was stationed with the PDD in Rajouri, was caught red-handed...
arrest
bribery
complaint
corruption
electricity bill
electricity department
financial crime
fraud
fraudulentactivity
investigation
j&k anti-corruption bureau
jammu and kashmir
meter reader
prevention of corruption act
rajouri district
New Delhi, March 16 The CBI has registered a case into the alleged diversion of over Rs 11.4 crore from scholarship funds intended for students with disabilities by "non-existent" institutes and students, officials said on Monday.The Central Bureau of Investigation (CBI) has filed an FIR...
cbi
central bureau of investigation
delhi
education
embezzlement
financial fraud
fraudulentactivity
india
institute fraud
jammu and kashmir
national scholarship portal
public servants
scholarships
social justice
students with disabilities
umbrella scholarship scheme
Thane, March 15 Police have busted a fake call centre in Navi Mumbai that allegedly cheated people of over Rs 1 crore by promising high returns through stock market trading, and have arrested two persons in connection with the matter, officials said on Sunday.Based on a tip-off, the police's...
Mumbai, March 6 Mumbai police have arrested a man from Gujarat for his alleged involvement in a cyber fraud case, in which a senior citizen was defrauded of Rs 2.25 crore after being threatened with arrest in a fake terrorism-related investigation, an official said on Friday.The accused...
New Delhi, March 3 The Delhi Police have arrested three men and brought a woman under preventive detention in connection with an alleged cyber fraud module that cheated a grocery shop owner in northwest Delhi of Rs 17 lakh by posing as stock market investors, an official said on Tuesday.The...
Bengaluru, February 27 A man has been arrested for allegedly defrauding the owner of a city-based jewellery shop by misusing his employer's name and fraudulently collecting seven gold chains worth Rs 33.50 lakh, police said on Friday.The matter came to light when the jewellery shop owner filed...
New Delhi, February 25 The Enforcement Directorate (ED) said on Wednesday that it has attached land worth ₹598 crore in Agra district, Uttar Pradesh, as part of an investigation into money laundering against realty company Ansal Properties and Infrastructure Ltd. (APIL).The case concerns...
agra
ansal properties and infrastructure ltd
cbi (central bureau of investigation)
enforcement directorate
esencia
fraudulentactivity
general power of attorneys
gurugram
haryana
land acquisition
money laundering
prevention of money laundering act
real estate
uttar pradesh
versalia
Mathura (UP), February 25 A man has been arrested for his alleged involvement in a cyber fraud gang accused of cheating people of several crore rupees here, police said on Wednesday.The accused, identified as Sattaar, was apprehended near the Goverdhan area on Tuesday following a tip-off...
New Delhi, February 21 The Delhi Police have arrested a man and his accomplice for allegedly defrauding and cheating a divorced woman of her gold jewellery worth lakhs by posing as a prospective groom on a matrimonial platform, police said on Saturday.The accused, identified as Abhinav Singh...
Gurugram, February 13 Haryana Police arrested two men on Friday for allegedly committing fraud by transferring money in the name of membership in a male escort service, officials said.The accused, who were arrested from the Manesar area, are being questioned by the police, they said...