Delhi police busts immigration racket providing fake visas; five arrested
2 years, 8 months ago

Delhi police busts immigration racket providing fake visas; five arrested

India Today  

The Delhi police team of Indira Gandhi International Airport busted and immigration racket and arrested five people, including two agents. Police arrested all the three accused for further interrogation and it was revealed that their documents were procured by one agent, namely Sandeep Kumar, and it was disclosed that to facilitate their journey, the agent collected a certain amount from each person, a part of the amount was paid in cash and the remaining amount was transferred to his account. During interrogation, he disclosed that he got the French visas stickers affixed on the passports of passengers through agents, namely Gaurav Gosain and Gurvinder Mockha, both residents of Delhi. Accused Sandeep Kumar was taken on police remand and cops also arrested Gurwinder Mockha from Uttam Nagar in Delhi.

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History of this topic

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
19 hours, 15 minutes ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

Delhi Police arrested 42 people running fake passport rackets in 2024
1 week, 3 days ago

Delhi Police arrested 42 people running fake passport rackets in 2024

Hindustan Times  

New Delhi, Delhi Police on Friday said it busted multiple transnational fake passport rackets and arrested 42 people, including 13 Bangladeshi nationals, this year, an officer said. Delhi Police arrested 42 people running fake passport rackets in 2024 Of the total arrests, 23 people were found to be operating as agents, while the others as passengers. Deputy Commissioner of Police …

Two Arrested for Operating Fake Job Visa Scam in Hyderabad
2 weeks, 1 day ago

Two Arrested for Operating Fake Job Visa Scam in Hyderabad

Deccan Chronicle  

Hyderabad: A joint operation by the Task Force and Narayanguda Police led to the arrest of two individuals, Yeruva Abhishek Reddy and Thumma Chinnamma for allegedly running a fake job visa scam on December 7. The accused operated the fraudulent JMJ Reddy Consultancy in Himayathnagar since 2020 promising foreign employment opportunities. The accused issued fake visas and collected approximately Rs …

Delhi police crackdown on cyber fraud racket
2 weeks, 6 days ago

Delhi police crackdown on cyber fraud racket

New Indian Express  

NEW DELHI: Delhi Police has dismantled a major racket of cybercriminals who defrauded people to the tune of nearly Rs 20 crore by creating fake identity documents of non-existent individuals, established shell companies, opened current bank accounts, and rented out these accounts for fraudulent purposes. This syndicate had been providing access to multiple current bank accounts to unknown cyber fraudsters …

Bangkok trip unravels ₹1 lakh visa scam at Delhi airport, two arrested
3 weeks, 2 days ago

Bangkok trip unravels ₹1 lakh visa scam at Delhi airport, two arrested

Live Mint  

Immigration authorities at Delhi's Indira Gandhi International Airport have uncovered a major visa scam through a ₹1 lakh fake visa that led to the arrest of multiple involved parties, according to a News18 report. Officers noted a page from Kanwaljit's passport had residue marks which indicated a remove sticker and on further inspection noted that the Greece visa was deliberately …

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers
1 month ago

Ludhiana cop loses ₹4.6L after opening dubious link sent by swindlers

Hindustan Times  

An assistant sub-inspector from the Ludhiana Police Commissionerate fell victim to cybercriminals, losing 4.63 lakh from his two bank accounts. After failing to contact the customer care despite repeated attempts, he visited the nearest bank branch, where he discovered unauthorised transactions – including ₹32,000 from his savings account, ₹1.31 lakh, ₹1.99 lakh, and ₹99,000 from his overdraft limit account. The …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

6 Bangladeshi nationals held with fake documents in Chitradurga
1 month ago

6 Bangladeshi nationals held with fake documents in Chitradurga

Hindustan Times  

The Chitradurga police have arrested six Bangladeshi nationals, who were working in private garment factories in the city, for staying in the town with fake documents, an officer said on Tuesday. 6 Bangladeshi nationals held with fake documents in Chitradurga Deputy superintendent of police B Dinakar said that a 15 people, who were suspected to be Bangladeshi nationals, were detained …

Delhi police arrest Chinese national in ₹100 crore online stock trading cyber fraud case
1 month ago

Delhi police arrest Chinese national in ₹100 crore online stock trading cyber fraud case

Live Mint  

Delhi's Shahdara Cyber Police Station has arrested a Chinese national, identified as Fang Chenjin, in connection with a ₹43.5 lakh cyber fraud case and connected cases totalling ₹100 crore, according to an ANI report. DCP Shahdara, Prashant Gautam told the news agency that the accused is allegedly involved in cheating individuals of over ₹43.5 lakh through online stock trading scams …

Delhi cops nab Chinese national associated with Rs 100 cr cyber scam
1 month ago

Delhi cops nab Chinese national associated with Rs 100 cr cyber scam

New Indian Express  

During the investigation, the police obtained details of the bank accounts to which the stolen funds were transferred and further analyzed the call records of several suspected mobile numbers. A thorough investigation was conducted into the bank accounts and mobile numbers associated with all the suspect individuals, and technical analysis revealed a link to fraudulent activities. Further inquiry led the …

Hyderabad police busts document forging racket, arrests 6, seizes fake IDs
1 month, 1 week ago

Hyderabad police busts document forging racket, arrests 6, seizes fake IDs

India Today  

Hyderabad police arrested six persons involved in a large-scale fake document-making racket in a crackdown on Thursday. The Commissioner’s Task Force, in coordination with Mahankali Police, uncovered the document-forging ring in Secunderabad, where suspects allegedly produced counterfeit documents like voter IDs, Aadhar cards, and birth certificates, using advanced impersonation and printing techniques. Among the others arrested were Mohammed Mahboob, a …

Fake Aadhaar, Voter IDs racket busted by Delhi Police: Nepali nationals arrested from Delhi’s IGI Airport
1 month, 1 week ago

Fake Aadhaar, Voter IDs racket busted by Delhi Police: Nepali nationals arrested from Delhi’s IGI Airport

Live Mint  

Delhi Police Bust Fake ID Syndicate: In a major development, the Delhi Police have arrested a woman Tabassum Alvi, and two Nepali nationals Dinesh Subba and Shyam Subba in connection with a significant immigration fraud racket. The syndicate, operating through the Indira Gandhi International Airport, was found to be creating fake Indian identity documents, including Aadhaar and Voter ID cards, …

Telangana CID arrests two involved in pan-India job fraud racket
1 month, 2 weeks ago

Telangana CID arrests two involved in pan-India job fraud racket

The Hindu  

The director of a consultancy firm in KPHB, along with his accomplice, were arrested by the Telangana CID for duping hundreds in the guise of providing jobs abroad. Police said that the accused were running offices in Hyderabad, Vijayawada and Delhi and defrauded around hundred victims from Telangana, Andhra Pradesh, Tamil Nadu, Karnataka and other States. Telangana CID team arrested …

Hyderabad: 100 Scammed in Job Visa Fraud; 2 Arrested
1 month, 2 weeks ago

Hyderabad: 100 Scammed in Job Visa Fraud; 2 Arrested

Deccan Chronicle  

Hyderabad: Two residents of Bachupally were arrested on Wednesday for their alleged role in a job visa racket which duped 100 people of Rs 5 crore in the name of a fake company Abroad Study Plan Educational Consultancy. The arrested persons Ganta Sunil Kumar and Chikati Navyyasri have been remanded in judicial custody. Kamalakar, a native of Karimnagar, who said …

Woman Impersonates Delhi Cop, Cheats People of Crores for Years
1 month, 3 weeks ago

Woman Impersonates Delhi Cop, Cheats People of Crores for Years

India Today  

A 24-year-old woman has been arrested for impersonating a Delhi Police sub-inspector and committing fraud worth crores. Anju Sharma, who has failed her 10th-grade exams three times, had allegedly been running a scam by pretending to be a high-ranking police officer, using a fake police ID card, uniform, and VIP access passes. She has been falsely presenting herself as a …

India Today Uncovers Digital Arrest Racket, Arrests 4 in Mumbai
1 month, 3 weeks ago

India Today Uncovers Digital Arrest Racket, Arrests 4 in Mumbai

India Today  

India Today's investigation reveals a surge in digital arrest scams, with fraudsters targeting high-profile professionals and bureaucrats. The scam involves fraudsters posing as government officials, initiating contact via phone calls and shifting to video calls using platforms like WhatsApp and Skype. The victims, often high-profile individuals, are lured into believing they are speaking with legitimate law enforcement personnel. The scammers …

Police bust fake visa racket in Delhi’s Tilak Nagar, seven arrested
3 months, 1 week ago

Police bust fake visa racket in Delhi’s Tilak Nagar, seven arrested

The Hindu  

The Delhi police busted a gang of counterfeit visa operators and arrested seven people in west Delhi’s Tilak Nagar on Sunday. Equipment used in making fake visas, along with 14 Nepalese and two Indian passports, have been seized and further investigation is under way to nab their other associates, the police added. The matter came to light on September 2, …

Fake visa printing unit busted in Delhi, six arrested
3 months, 1 week ago

Fake visa printing unit busted in Delhi, six arrested

Hindustan Times  

Police have arrested six people from Delhi’s Tilak Nagar for allegedly running a fake visa racket, busting an elaborate operation that for five years churned out forgeries of the document issued by several countries, complete with some of the unique features that require special dyes, stickers and stamping. Usha Rangnani, the deputy commissioner of police, said they discovered the operation …

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh
3 months, 3 weeks ago

‘Fake’ CBI officer dupes Ludhiana doctor of ₹16 lakh

Hindustan Times  

A fraudster posing as a Central Bureau of Investigation officer allegedly duped a city-based radiologist of ₹16 lakh, officials said. Cyber police station in-charge inspector Jatinder Singh said that Dr Pal got the call on December 19, 2023, from an unknown number. “The accused asked me to transfer ₹16 lakh to a bank account, claiming that it was a government …

Gurgaon Police Uncover Major Cybercrime Network With Links To Chinese Handlers
4 months ago

Gurgaon Police Uncover Major Cybercrime Network With Links To Chinese Handlers

News 18  

Gurgaon Police uncovered a highly organised cybercrime operation that surpasses the frauds from Jamtara and Nuh. Authorities have arrested the owner of a mobile phone shop in Churu, Rajasthan, who was involved in the Indian fraud network and allegedly received directions from Chinese handlers abroad. During interrogation, Nand Kishore Shakia confessed to the police that he was in touch with …

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered
4 months, 1 week ago

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered

The Hindu  

In a rare instance, the cybercrime police in the Criminal Investigation Department have cracked a ‘digital arrest’ case, where the victim was cheated of ₹2.2 crore. The police have arrested five persons, including one based out of Dubai, and recovered ₹1.7 crore, $7700, and a high-end car from the accused. Probing the case, CID sleuths found that the money cheated …

Be vigilant against conmen posing as officers: CBI advisory
4 months, 2 weeks ago

Be vigilant against conmen posing as officers: CBI advisory

Hindustan Times  

LUCKNOW In wake of multiple digital arrest incidents in Lucknow and other parts of the country, the Central Bureau of Investigation on Tuesday issued an advisory to the public to be vigilant against conmen posing as officers/acquaintances of officers and fraudulent e-mails bearing the agency’s logo. Officials stated that fake documents carrying signatures of CBI officers, fake warrants and summons …

4 arrested for committing fraud of ₹31.55 lakh in Delhi
4 months, 2 weeks ago

4 arrested for committing fraud of ₹31.55 lakh in Delhi

Hindustan Times  

New Delhi, The Delhi Police has arrested four men for allegedly duping a person of ₹31.55 lakh by threatening him, officials said on Sunday. "During the investigation the details of bank accounts in which the cheated money was transferred were obtained, which revealed that current bank accounts were opened in different cities in different names," said the police officer. The …

Delhi Police bust fake currency racket, 2 held
5 months ago

Delhi Police bust fake currency racket, 2 held

Hindustan Times  

The Delhi Police special cell has arrested two members of an international Indian fake currency notes racket, that procured fake Indian banknotes from Pakistan and smuggled them into the country via Nepal or Bangladesh, officers aware of the matter said on Sunday. The arrested accused were nabbed with fake currency notes with a face value of ₹ 2.91 lakh, police …

CBI apprehends four cops of Delhi Police for seeking bribes
5 months ago

CBI apprehends four cops of Delhi Police for seeking bribes

Hindustan Times  

The Central Bureau of Investigation on Friday apprehended four police personnel, including a sub-inspector level officer, while they were allegedly accepting bribes, senior officers aware of the matter said on Saturday. Police officers said CBI had conducted raids in east and south Delhi based on tips they received and caught the personnel red-handed. In the second case, CBI raided the …

UP ATS arrests two of international trafficking racket from West Bengal
5 months, 3 weeks ago

UP ATS arrests two of international trafficking racket from West Bengal

Hindustan Times  

The UP Anti-Terror Squad arrested two key-accused of an international human trafficking syndicate on Tuesday, involved in facilitating infiltration of Bangladeshi nationals and Rohingya illegally from North 24 Parganas, West Bengal, said senior ATS officials here in Lucknow. He said Gazi operates two firms named Gazi Food Supply and Gazi Masonry and used its accounts to help the kingpin of …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 1 week ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

Delhi Police busts gang issuing fake caste certificates; govt. official held
6 months, 1 week ago

Delhi Police busts gang issuing fake caste certificates; govt. official held

The Hindu  

Four people, including an Executive Magistrate at the Delhi government’s Revenue Department, have been arrested by the police for issuing over 100 fake caste certificates in the national capital. The gang was busted after two Delhi Police personnel impersonating customers from the general category approached the accused to get fake caste certificates. The accused would issue fraudulent Other Backward Class, …

Chandigarh: Duo hoping to travel abroad duped of ₹16 lakh
6 months, 2 weeks ago

Chandigarh: Duo hoping to travel abroad duped of ₹16 lakh

Hindustan Times  

The Sector 17 police on Friday registered two separate cases of immigration fraud, involving significant sums of money. In the first case, the victim, Jitendra Kumar, a resident of Uttarakhand, alleged that Vikas Sharma, the owner of Immigration Solution, located in Sector 17-C, along with his associates, defrauded him of ₹9.2 lakh. A case under Sections 420 and 120-B of …

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida
6 months, 3 weeks ago

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida

Hindustan Times  

Five individuals, including a Chinese national, were arrested by the Noida police for their alleged involvement in facilitating mule bank accounts for perpetrating cyber frauds, senior police officers said on Wednesday. “Five people, including a Chinese national, who were part of a group allegedly involved in duping innocent people through social media platforms have been arrested from different places under …

Man takes 200 flights to steal jewellery from co-passengers
7 months, 1 week ago

Man takes 200 flights to steal jewellery from co-passengers

The Hindu  

A 40-year-old man was arrested for allegedly stealing jewellery and other valuables from handbags of co-passengers on various flights, Delhi Police said on May 13. At a press conference at the IGI airport, Deputy Commissioner of Police Usha Rangnani said Mr. Kapoor had been arrested from Paharganj, where he allegedly kept the stolen jewellery. Ms. Rangnani said two separate cases …

Delhi man takes 200 flights in 110 days, steals jewellery worth lakhs from passengers
7 months, 1 week ago

Delhi man takes 200 flights in 110 days, steals jewellery worth lakhs from passengers

Hindustan Times  

A 40-year-old man was arrested for allegedly stealing jewellery and other valuables from handbags of co-passengers on various flights, Delhi Police said on Monday. At a press conference at the IGI airport in Delhi Deputy Commissioner of Police Usha Rangnani said Kapoor had been arrested from Paharganj, where he allegedly kept the stolen jewellery. Another police officer said Kapoor would …

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts
7 months, 2 weeks ago

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police on Thursday arrested an assistant manager of Cooperative Bank in Sialba village, Mohali, for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, according to police, joined the bank as a helper in 2013 and later was appointed as clerk, eventually ascending to the post of assistant branch manager. The accused, Jasvir Singh, 56, …

Mohali banker booked for stealing ₹3 crore from customers’ accounts
7 months, 2 weeks ago

Mohali banker booked for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police have booked an assistant manager of a private bank in Sialba village here for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, Jasvir Singh of Mullanpur, was booked following a complaint by the bank’s district manager Gurpreet Singh, deployed in Phase 2, Mohali. This led him to discover that the previous assistant manager …

Noida police busts fake job racket, 2 arrested
7 months, 2 weeks ago

Noida police busts fake job racket, 2 arrested

Hindustan Times  

Noida: The Noida Police on Friday busted a fake job racket with the arrest of two people and confiscation of over 100 passports from them, said officers. According to deputy commissioner of police Vidyasagar Mishra, the two suspects -- identified as Ishaq Yunus alias Robin, a resident of Rampur, and Rohit Oberoi, a resident of Delhi -- were arrested from …

Two from Kerala held for providing bank accounts to facilitate cyber fraud
8 months, 1 week ago

Two from Kerala held for providing bank accounts to facilitate cyber fraud

The Hindu  

Two men from Kasaragod in Kerala were arrested by the Hyderabad Cyber Crime Police for providing bank accounts to fraudsters to run an The accused, Noushad Ch. In 2021, Noushad and Ahammed met Issac and Tahir Ali who were also residents of Kerala and obtained their help. “They created fake bank accounts using forged KYCs. Noushad transferred the defrauded money …

Gurgaon man gets video call about courier containing ‘illegal goods and drugs’, loses ₹24 lakh. Here's what happened
8 months, 1 week ago

Gurgaon man gets video call about courier containing ‘illegal goods and drugs’, loses ₹24 lakh. Here's what happened

Hindustan Times  

Unidentified cyber thugs allegedly duped a local resident of ₹24 lakh here by posing as police officers and pretending to investigate a courier in his name containing "illegal goods and drugs", said police. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The accused, posing as police officers, made a video call on the pretext of investigation and allegedly transferred money after taking details of …

5 Delhi cops booked for taking ₹2 L bribe to ‘settle’ criminal case
8 months, 1 week ago

5 Delhi cops booked for taking ₹2 L bribe to ‘settle’ criminal case

Hindustan Times  

Delhi Police on Thursday said it has booked five of its personnel, including a woman sub-inspector and an assistant sub-inspector, for allegedly taking a bribe of ₹2 lakh from the relative of an accused in a molestation case in return for settling the case. HT Image A senior police officer aware of the matter said that a case under Section …

Delhi businessman arrested in ₹10,000 crore GST fraud case
8 months, 1 week ago

Delhi businessman arrested in ₹10,000 crore GST fraud case

Hindustan Times  

Noida police on Wednesday arrested a Delhi-based businessman for his alleged involvement in the ₹10,000 GST irregularities case, senior officers said, adding that more than 30 people have been arrested in the case since the irregularities came to fore in last June. They are identified as Sanjay Dhingra, Kanika Dhingra, Mayank Dhingra, Mayur Nagpal, Charu Nagpal, Punit Bhardwaj and Sanjay …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
8 months, 3 weeks ago

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer

Hindustan Times  

Bengaluru Sleuths from the central crime branch have arrested a gang of four men for cheating an art teacher from Kalaburagi district of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission, the police said on Tuesday. Sleuths from the CCB have arrested a gang of four men for cheating an art …

Hyderabad: CID To Grill Cop in Fake Passport Case
9 months, 1 week ago

Hyderabad: CID To Grill Cop in Fake Passport Case

Deccan Chronicle  

Hyderabad: Crime Investigation Department officials are likely to seek police custody of the arrested accused in a fake passport case to question them on their role in providing fake passports to Sri Lankan nationals. Recently, CID officials arrested Koppisetti Kalyan, passport agent and three ASIs — Thippanna, ASI of Police, Traffic, Maredpally, Shaik Nazeer Basha, ASI of Police, Panjagutta, and …

ED arrests Delhi resident over ₹4,978-crore cheating case
9 months, 1 week ago

ED arrests Delhi resident over ₹4,978-crore cheating case

The Hindu  

The Enforcement Directorate has arrested Delhi resident Ashish Kakkar for allegedly running a cybercrime syndicate that cheated people across the country of ₹4,978 crore over the past four years. It is alleged that Mr. Kakkar imported a large number of consignments – declaring high-value items such as rose oil and solar panel machinery – from Dubai, Hong Kong, China, and …

TS Ex-Engineer Held at Delhi Airport for Rs. 8 Cr Fraud
9 months, 1 week ago

TS Ex-Engineer Held at Delhi Airport for Rs. 8 Cr Fraud

Deccan Chronicle  

Hyderabad: Gaddam Rahul, a former assistant engineer of Mission Bhagiratha, wanted for cheating people of Rs.8 crore, was arrested at Delhi airport while trying to flee the country. Police said that Rahul, posted in the Keesera division panchayat raj office in 2022, collected Rs.8 crore from contractors by promising work orders. Rahul forged and fabricated work orders of Rs.5 lakh …

Hyderabad: CID arrests four more in fake passport case
9 months, 1 week ago

Hyderabad: CID arrests four more in fake passport case

Deccan Chronicle  

Hyderabad: The CID has arrested four more persons in connection with the fake passports case. The four arrested are identified as passport agent Koppisetti Kalyan, of BK Guda, SR Nagar, and three assistant sub-inspectors identified as Thippanna from Traffic PS, Maredpally, Shaik Nazeer Basha from Panjagutta Traffic PS, and Guntur Venkateshwarlu from the SHE Team at Haka Bhavan. The CID …

Fake certificate racket busted in Telangana, four arrested
9 months, 2 weeks ago

Fake certificate racket busted in Telangana, four arrested

India TV News  

A fake certificate racket was busted in Telangana and four persons arrested in this connection, the Jagtial police said on Saturday. According to Jagtial Superintendent of Police Sunpreet Singh, Rabi Rai, who is from West Bengal, was involved in the business of preparing fake certificates of various institutions. His involvement came to light when Bathinoju Rajitha of Karimnagar got in …

Agent evading police net, finally held for visa fraud
10 months, 2 weeks ago

Agent evading police net, finally held for visa fraud

New Indian Express  

NEW DELHI: Delhi Police have arrested a man from Kushinagar, Uttar Pradesh, who used to lure people on pretext of sending them abroad by offering approved passports and Visas of foreign countries at lucrative prices, the police said on Sunday, adding, the accused, identified as Santosh Kumar Gupta, was allegedly an absconding fraud agent. DCP Usha Rangnani, sharing details of …

Two cheat IGI flyers over lost articles in Delhi, arrested
10 months, 3 weeks ago

Two cheat IGI flyers over lost articles in Delhi, arrested

New Indian Express  

NEW DELHI: Delhi Police has busted a group of fraudsters and arrested two people who were allegedly involved in cheating passengers in lieu of freight charges to return their lost articles, an official said on Tuesday. According to the official, a complaint of the terminal manager was received alleging that one person called himself an airport staff and would target …

Police arrest five Bangladeshi nationals for illegal stay
11 months ago

Police arrest five Bangladeshi nationals for illegal stay

Hindustan Times  

In a joint operation by the anti-terrorism squad and the Pimpri-Chinchwad police, five Bangladeshi nationals were apprehended from Nigdi for illegal stay. According to the police, the accused entered India via Siliguri, where a local agent prepared their fake documents like Aadhaar, school certificates and birth certificates. Based on a tip-off about accused staying in Pimpri-Chinchwad on fake documents, ATS …

Delhi court releases Vivo employees accused of money laundering, dubs their arrest 'illegal and void'
11 months, 3 weeks ago

Delhi court releases Vivo employees accused of money laundering, dubs their arrest 'illegal and void'

Op India  

On Saturday, a Delhi court ordered the release of 3 employees of Chinese smartphone manufacturer Vivo, who were arrested by the Enforcement Directorate in connection to a money laundering case. As per reports, the three arrested individuals include Vivo India’s Chief Executive Officer Hong Xuquan, Chief Financial Officer Harinder Dahiya and consultant Hemant Munjal. #WATCH | Vivo money laundering case …

Two more arrested in multi-crore online part-time job scam
1 year ago

Two more arrested in multi-crore online part-time job scam

The Hindu  

The Ernakulam Rural cyber crime police have arrested two more persons in connection with the crores-worth online scam pulled off by offering part-time jobs. As per initial estimates by the cyber crime police, the racket has pulled off cheating worth around ₹250 crore through 50 different accounts. According to the police, Chakradhar was the accomplice of Manoj and enticed people …

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