Administrator Facebook Reels Advertisement Leads to Major Investment Fraud A retired school principal from Chandrapur district in Maharashtra has allegedly been cheated of approximately ₹9.46 lakh through an online investment scheme promoted on Facebook Reels. Police have re...
Administrator ₹36.90 Crore Assets Under Action in Ashok Kharat PMLA Probe The Enforcement Directorate (ED) has filed a Prosecution Complaint (chargesheet) before a Special Court against self-styled godman Ashok Kharat , his wife Kalpana Kharat , and four others in connectio...
Administrator DRI Seizes 15 Kg Gold, 20 Kg Silver and ₹2.20 Crore Cash The Directorate of Revenue Intelligence has carried out a series of coordinated operations against suspected organised precious metal smuggling networks, resulting in the seizure of approximately 15 k...
Administrator High Court Directs Action Over Fake Degrees and Criminal Cases Among Lawyers The Allahabad High Court has directed the Uttar Pradesh Bar Council to lodge First Information Reports against 105 advocates accused of obtaining enrolment in the legal profession through allegedly fa...
Administrator Mumbai ATM Cash-Trapping Scam Busted: Three Accused Identified in Bhandup Mumbai Police have uncovered an alleged ATM cash-trapping scam in the Bhandup area, where fraudsters reportedly used a thin plastic strip to prevent withdrawn currency notes from reaching customers. A...
Administrator Delhi Police Arrest Three in Sextortion Cyber Fraud Case The Delhi Police Cyber Cell has arrested three individuals in connection with an alleged sextortion cyber fraud in which a Delhi resident was reportedly blackmailed into paying approximately ₹5.80 lak...
Administrator Navi Mumbai Jewellery Firm Loses ₹10.7 Crore in WhatsApp Impersonation Scam A jewellery company in Navi Mumbai has allegedly lost ₹10.70 crore after cybercriminals impersonated its owner through WhatsApp and directed an accounts executive to transfer company funds to multiple...
Administrator ₹50 Crore Fake Investment Scam Busted: Two Delhi Company Directors Arrested The Cyber Crime Unit of Rajasthan Police has uncovered an alleged interstate cyber fraud network accused of cheating investors of more than ₹50 crore through fake online trading and IPO investment pla...
Administrator Three Arrested in Noida Online Marketing Fraud Call Centre Case Uttar Pradesh Police have uncovered an alleged fake call centre in Noida’s Sector 63 that reportedly targeted traders and small business owners through fraudulent online marketing offers. During the r...
Administrator Fake Police Call Cyber Fraud Gang Busted in Kanpur; 13 Arrested, Over 189 Complaints Uttar Pradesh Police have arrested 13 individuals during a large-scale operation against an alleged cyber fraud network operating from villages in Kanpur’s Sachendi area . Investigators allege that me...
Administrator ₹60 Lakh Silver Stolen in Varanasi by Men Posing as Police Officers Police in Uttar Pradesh’s Varanasi have launched a search for three men accused of impersonating law enforcement officers and stealing silver estimated to be worth approximately ₹60 lakh . According t...
Administrator SBI Officials Also Under Investigation in Ram Temple Donation Theft Case The investigation into the alleged theft of donations collected at the Shri Ram Janmabhoomi Temple in Ayodhya has expanded to include the role of officials and employees of the State Bank of India (SB...
