Jammu, March 30 The Special Crime Wing (SCW) of the Crime Branch has filed chargesheets against four accused in three separate cases involving a chit fund fraud, a fake government job racket, and criminal conspiracy in the districts of Jammu and Doda, an official said on Monday.A chargesheet...
Patna, March 24 A husband-wife couple were arrested in Gurugram, Haryana, in connection with an alleged fraud involving fake franchise and investment schemes, and were produced before a court here on Tuesday, an official said.The arrests were made over the past two days, and the accused were...
Deoghar, March 22 Five men were arrested in Jharkhand's Deoghar district on Sunday for allegedly defrauding people by sending malicious APK files to their mobile phones and promising them loans under various government schemes, police said.Acting on a tip-off, a police team apprehended the...
Mumbai, March 20 – A shocking case of cyber fraud has emerged from the Sion area of Mumbai, where a 22-year-old woman was allegedly cheated of Rs 15.93 lakh by fraudsters posing as spiritual healers who claimed to use "jinn" (supernatural spirits) and tantric powers. The scam, which began on...
Bangalore, March 18 A 59-year-old man was arrested for allegedly defrauding an Income Tax department official by posing as a "parrot astrologer" and promising career growth and a better life through rituals, police said on Wednesday.Following the arrest of the accused astrologer, Shekar...
astrology
bharatinagar police station
cantonment railway station
criminal investigation
financial crime
fraud
fraudulentschemes
gold theft
halasuru
income tax department
money laundering
person of interest
police arrest
property theft
silver theft
March 18, New Delhi – An organization operating under the name ‘Youth Khelo India Federation’ and claiming affiliation with the Government of India, Khelo India, and the Indian Olympic Association is a fake.The organization is also requesting payments from athletes, demanding an entry fee of...
2026 international games
athlete fees
disclaimer
fake organization
fraudulentschemes
india
indian olympic association
international games
khelo india
participation fees
sports authority of india
sports bodies
sports fraud
thailand
youth khelo india federation
New Delhi, March 13 The Enforcement Directorate said on Friday that it had arrested two "absconding" accused in an alleged Rs 180 crore digital Ponzi scheme case from Bharuch district in Gujarat, where they were "hiding" after returning from Dubai via Nepal.Sudhir Dalsukhbhai Kotadiya and...
Beed, March 11 A man from the Beed district of Maharashtra has been arrested for allegedly defrauding several women by posing as a government official and promising them benefits under various government schemes, an official said on Wednesday.Police said the accused, Gorakshanath Navnath...
New Delhi, March 1 The Delhi Police has arrested a proclaimed offender who is alleged to be involved in a multi-state job scam, cheating several aspirants of crores of rupees by promising government jobs in the Ministry of Home Affairs, officials said on Sunday.The accused, identified as...
New Delhi, March 1 The Delhi Police has arrested 27 men in connection with cyber fraud cases involving more than Rs 1.5 crore, from 11 states, following a week-long pan-India operation, an official said on Sunday.According to the police, the accused were involved in at least 10 major cyber...
The Ministry of Railways has warned pensioners about cyber fraud and urged them to be vigilant against individuals posing as Railway officials. In a statement, the Ministry said that certain cyber fraudsters are making fake phone calls and sending SMS or WhatsApp messages pretending to be...
Sabarkantha, February 24 – The State Monitoring Cell (SMC) conducted a major operation in the city of Idar on Tuesday, raiding an illegal international call center that had been operating for three years under the guise of online classes.The center was located in a rented property within the...
Shimla, February 23 A woman has been arrested in Punjab for allegedly defrauding another woman of Rs 25 lakhs by promising her to arrange a visa for Canada, police said on Monday.The accused has been identified as Manju Kumari, a resident of Punjab.Senior Superintendent of Police (SSP)...
Jammu, February 21 The Special Crime Wing of the Jammu and Kashmir Police's Crime Branch conducted searches at the house of a person involved in duping many job seekers by claiming to arrange working visas to travel abroad, an official said.The house of Kartik Choudhary in Purana Pind, R S...
crime branch
crime prevention
financial crime
fir (first information report)
fraud
fraudulentschemes
j&k police
jammu and kashmir police
job seekers
kartik choudhary
money fraud
police investigation
police searches
r s pura
working visas
New Delhi/Srinagar, February 15 Security agencies have cracked down on an ever-growing ecosystem of "mule accounts" in Jammu and Kashmir that serves as the financial backbone of global scam networks, with officials fearing that the funds routed through these accounts could be used for separatist...
Kochi, February 12 Police arrested a group on Thursday, allegedly for defrauding a man by claiming he had won lucrative prizes and special offers related to a recent car purchase, officials said.Those arrested include Mohammed Saad Saifi (23), Gagan Khurana (22), Rahul Kumar (28), and Ravi...