Former Domestic Help Arrested After Instagram Reel Allegedly Exposes ₹10 Lakh Diamond Theft A year-old jewellery theft case in Dehradun has taken an unexpected turn after police arrested a former domestic worker whose alleged social media posts helped investigators trace the missing valuable...
Retired SDM and Five Officials Sent to Jail in Sambhal Government Land Scam Sambhal District Police have arrested six individuals , including a retired Sub-Divisional Magistrate (SDM), in connection with an alleged government land scam involving the illegal allotment of 71.55...
FSSAI Seizes 50,000 Food Products in Delhi Over Alleged Expiry Date Re-Labelling Fraud The Food Safety and Standards Authority of India has launched major enforcement action against a Delhi-based Food Business Operator after officials allegedly uncovered expiry-date manipulation, mislea...
Vadtal Monk Arrested in Alleged ₹3.04 Crore Temple Land Investment Fraud The Gujarat CID (Crime) has arrested Vijay Prakash Swami alias V.P. Swami of the Vadtal Swaminarayan sect in connection with an alleged ₹3.04 crore land investment fraud linked to a proposed temple an...
Your Next Gas Bill Link Could Be a Scam: Four Arrested After Senior Citizen Duped Four people have been arrested in connection with an alleged cyber fraud in which a 62-year-old resident of Greater Noida West lost ₹21.26 lakh after receiving a fake Piped Natural Gas (PNG) bill paym...
One WhatsApp Message, ₹1.99 Crore Gone: Director Impersonation Scam Busted A Mumbai-based metal trading company has allegedly lost ₹1.99 crore after cybercriminals impersonated the company’s director on WhatsApp and convinced an employee to transfer funds to a fraudulent ban...
STF Exposes Multi-Crore Fake Government Recruitment Network Targeting Job Seekers The Uttar Pradesh Special Task Force has busted an alleged fake government recruitment racket that reportedly cheated more than 50 job aspirants of over ₹5 crore by promising jobs in Indian Railways, ...
VIP Darshan Racket at Ram Temple Under SIT Scanner; Gang Allegedly Collected Lakhs Every Month Fresh details have emerged in the investigation into an alleged illegal VIP darshan racket linked to the Ram Temple donation theft case in Ayodhya. According to the Special Investigation Team, an alle...
Fake IAS Identity Used to Promise Government Jobs; Bareilly Police Expand Investigation Police in Uttar Pradesh’s Bareilly have registered two fresh First Information Reports (FIRs) against an alleged fraud syndicate accused of impersonating an Indian Administrative Service (IAS) officer...
Noida DM Medha Roopam Faces Bailable Warrant for Alleged Non-Compliance With Court Orders The Allahabad High Court has issued a bailable warrant against Gautam Buddh Nagar District Magistrate Medha Roopam after taking serious note of alleged non-compliance with two previous court direction...
Scattered Spider Suspect Extradited to US After Arrest in Finland An alleged member of the notorious Scattered Spider cybercrime group has been extradited to the United States after being arrested in Finland. The US Department of Justice said Peter Stokes , a 19-yea...
ED Settles Over 150 FEMA Cases Through RBI Compounding Mechanism The Enforcement Directorate (ED) has settled more than 150 cases under the Foreign Exchange Management Act (FEMA) over the past 15 months through the Reserve Bank of India's compounding mechanism. Acc...
