Man held in Sircilla for duping people of Rs 9 crores
1 year, 5 months ago

Man held in Sircilla for duping people of Rs 9 crores

Deccan Chronicle  

KARIMNAGAR: Sircilla police on Sunday arrested an inter-state fraudster on charges of cheating the people to the tune of around Rs 9 crores in the name of the multi-level business of electronic products and gold ornaments in Rajanna Sircilla district. Superintendent of Police Akhil Mahajan said the accused was identified as Kattukojula Ramesh, 37, a resident of Mallapur of Dharmaram mandal in Peddapalli district, against whom 19 cases were registered and the PD Act was also invoked in Rajanna Sircilla district. To earn easy money, he started cheating the people by luring and selling electronic products and gold jewellery at lower prices by running an online multi-level business in the name of ‘Telangana Food and Electronic Products’ after creating a website. After receiving several complaints from the victims, Sircilla police formed special teams which nabbed Ramesh and froze his bank accounts.

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History of this topic

Police arrest two for duping Telangana resident of Rs 16 lakh
2 weeks, 5 days ago

Police arrest two for duping Telangana resident of Rs 16 lakh

New Indian Express  

KHAMMAM: Cybercrime sleuths arrested two persons, including a woman, for duping a Sathupalli resident of Rs 16,05,778. The cops arrested the accused — S Srikanth, a private firm employee and resident of Jaikesaram village in Yadadri Bhuvanagiri district, and Vankara Lavanya, a resident of Thota village in Andhra Pradesh — in Visakhapatnam and produced them in Khammam cyber crime court …

Woman posing as judge dupes job aspirants in Chennai
2 weeks, 6 days ago

Woman posing as judge dupes job aspirants in Chennai

The Hindu  

The Job Racket Investigation Wing of the Central Crime Branch has arrested a couple on charges of cheating a job aspirant in Chennai. One of the suspects, Radhika, 39, allegedly posed as a Madras High Court judge and falsely promised the aspirant that she would get him an office assistant job in exchange for more than ₹20 lakh. In 2022, …

Accused in 125cr suspicious banking transactions remanded to ED custody
1 month, 2 weeks ago

Accused in 125cr suspicious banking transactions remanded to ED custody

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court sent 33-year-old Gujarat resident, Akram Mohammad Shafi, who was arrested by the Enforcement Directorate on Wednesday in connection with a money-laundering probe of banking transactions worth ₹125 crore, to seven days ED custody. Accused in 125cr suspicious banking transactions remanded to ED custody ED’s investigation stems from a police probe against …

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report
Trending News
2 months ago

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report

Hindustan Times  

A Bengaluru resident identified as Kumar Utlasar, aged 50, was arrested by the Goa Police cyber crime cell over an alleged investment scam involving ₹2.3 crore. Bengaluru has seen several cyber crime and cyber fraud related incidents of late, including courier scams, stock investment scams, and digital arrests. SP Rahul Gupta from the crime branch spoke to reporters about the …

Sixth Accused Arrested in Gang-Rape Case
2 months, 2 weeks ago

Sixth Accused Arrested in Gang-Rape Case

The Hindu  

Sri Sathya Sai district police have arrested the sixth accused in an alleged gang-rape case. The arrested, Chakali Srinivasulu, has been absconding after committing the offence and was nabbed at Pulakunta village on Tuesday. The six accused persons came to the paper mill on two motorcycles and sexually assaulted the two women of the watchman’s family. Five of the accused, …

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh
2 months, 2 weeks ago

Man Accused of ₹2.65 Crore Chit Fund Fraud Arrested in Andhra Pradesh

The Hindu  

A man has been arrested in connection with the ₹2.65 crore chit fund fraud in Hyderabad. Malineni Seetha Ramaiah, a resident of Quthubullapur, was arrested by the Cyberabad Economic Offences Wing (EOW) in Nandigama of Andhra Pradesh on Tuesday. Ramaiah was involved in the business for the last 30 years and was well-known among the residents in the area who …

Man held on charge of online trading fraud
3 months, 1 week ago

Man held on charge of online trading fraud

The Hindu  

The Ernakulam Rural police arrested a Karnataka native on September 29 in connection with the alleged defrauding of ₹11.50 lakh from a Kizhakkambalam native after promising him huge profits through online trading. A probe revealed that the fraudsters had ‘purchased’ bank accounts of others and conducted transactions worth lakhs, while the money illegally obtained was converted into Bitcoin. The police …

26-year-old arrested for impersonating BJP leader Ashish Shelar’s PA
4 months, 2 weeks ago

26-year-old arrested for impersonating BJP leader Ashish Shelar’s PA

Hindustan Times  

Mumbai: The Bandra police on Friday arrested a 26-year-old man for allegedly impersonating the personal assistant of the Bharatiya Janata Party leader and legislator Ashish Shelar and subsequently cheating many persons. Satpute told the police that several lawyers had been getting such calls from a man who called himself ‘Sharma’ and posed as the PA of Shelar and that their …

Prime accused in ₹120Cr AKTU fraud nabbed
5 months ago

Prime accused in ₹120Cr AKTU fraud nabbed

Hindustan Times  

The prime accused in the ₹120 crore fraud involving Dr Abdul Kalam Technical University was arrested after a lengthy pursuit on Wednesday, according to DCP North Abhijeet R Shankar. The Lucknow police on Wednesday arrested the main accused after a lengthy pursuit The accused, identified as Anurag Srivastava of Haraiyya in Basti district, cleverly posed as an AKTU official when …

Three booked in Pune for cheating businessman of ₹10 crore
5 months, 3 weeks ago

Three booked in Pune for cheating businessman of ₹10 crore

Hindustan Times  

The Deccan police have booked three persons for cheating a 65-year-old businessman of ₹10 crore. The police have invoked Bharatiya Nyaya Sanhita Sections 318, 316 and others against the accused. The three accused told the complainant Suhas Damodas Sathe of Nayantara on Bhandarkar Road that Hybrid Power Pack are better than lead batteries that are used for cars, trucks, motorcycles …

Four booked for duping over 200 people for a job in London
5 months, 3 weeks ago

Four booked for duping over 200 people for a job in London

Hindustan Times  

Pimpri-Chinchwad police booked four individuals for duping people to the tune of ₹16.14 lakh to get a job, permanent visa and residence in London. The accused Kiritkumar Kanahiyalal Patel, his wife Kajal Pragada, his second wife Shilpaben Patel and his accountant Gajanan Bhaskar Deshpande from Ashti were booked by Chikhali police on Saturday. Police said Shinde and many others in …

Chennai police arrest three persons for swindling resident of ₹1.4 lakh
6 months, 3 weeks ago

Chennai police arrest three persons for swindling resident of ₹1.4 lakh

The Hindu  

The Vadapalani police, on Tuesday, June 18, 2024, arrested three persons who were involved in threatening and swindling a 52-year-old resident of Vadapalani. A senior official of the Chennai City police said T. Sriram, a resident of Kumaran Colony in Vadapalani, received a call on May 20 from a person claiming to be a customs officer from Mumbai. The caller …

Woman, aide booked for duping man of ₹50 lakh
6 months, 3 weeks ago

Woman, aide booked for duping man of ₹50 lakh

Hindustan Times  

The Pune city police have booked two persons, including a woman, from Satara district for allegedly duping a businessman of ₹50 lakh by pretending to be a senior official from the Prime Minister’s Office. The accused have been identified as Kashmira Sandip Pawar and his accomplice Ganesh Gaikwad from Satara. According to the police, the accused woman posing as an …

Assured Rs 10 crore, man duped of Rs 5 lakh in Tamil Nadu
8 months, 1 week ago

Assured Rs 10 crore, man duped of Rs 5 lakh in Tamil Nadu

New Indian Express  

THOOTHUKUDI: Two persons were arrested by the Thoothukudi cyber crime police for allegedly duping a youth of Rs 4.88 lakh after promising to offer a sum of `10 crore, if the latter converted to Christianity from Hinduism. As per police investigation, neither of the accused individuals belong to Christianity, rather used religious conversion as a tool to dupe the public. …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
9 months, 1 week 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 …

Woman cheated of ₹4.10 crore with fake job offer in Karnataka
9 months, 1 week ago

Woman cheated of ₹4.10 crore with fake job offer in Karnataka

The Hindu  

Sleuths from the Central Crime Branch arrested a gang of four men who cheated an art teacher from Kalaburagi of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission. The accused had demanded ₹5 crore to get the job and even issued an appointment letter on a forged letterhead of both the …

Odisha: Fraudster held for duping man of Rs 10L
9 months, 1 week ago

Odisha: Fraudster held for duping man of Rs 10L

New Indian Express  

CUTTACK: Mangalabag police on Saturday arrested a person for his alleged involvement in duping a man of Rs 10 lakh by giving him counterfeit notes. Additional DCP Anil Mishra said police began investigation after Manash Barik of Rausapatana lodged a complaint on August 2 last year alleging he was duped of Rs 10 lakh by one Saroj Jena and his …

Karaikal police arrest bank employee for cheating a woman
9 months, 2 weeks ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

Police Explain Reasons for Arrest of TD Leader’s Son
10 months, 1 week ago

Police Explain Reasons for Arrest of TD Leader’s Son

Deccan Chronicle  

Vijayawada: Vijayawada police have arrested P. Sarath, son of former minister and Telugu Desam leader Prathipati Pulla Rao, for misappropriating government funds by creating a fake voice in the name of a fake company. In a press release on Saturday, NTR district police commissioner Kanthi Rana Tata explained that on February 25, 2024, the deputy director of Andhra Pradesh State …

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate
11 months, 1 week ago

SIT probing Karnataka Bitcoin scam finds accused to have transferred coins to his associate

The Hindu  

In the bitcoin scam which is being probed by the Special Investigation Team of the Criminal Investigation Department, one of the accused, identified as Santosh Kumar, had allegedly moved coins to his associate to keep them safe. The Central Crime Branch inspectors who were probing several cases filed against hacker Srikrishna Ramesh aka Sriki were allegedly introduced to Kumar by …

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 …

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh
1 year, 1 month ago

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh

Hindustan Times  

Navi Mumbai: The Navi Mumbai Cyber Police apprehended a 19-year-old cyber fraudster, part of a seven-member gang from Rajasthan on charges of cheating a thirty-three-year-old man from Koparkahiarane for ₹43 lakh after luring him to earn big returns by commenting, liking, and subscribing YouTube channels. HT Image Police Inspector Gajanan Kadam from the Navi Mumbai cyber police station stated, “This …

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military
1 year, 2 months ago

Karnataka: Police arrest two persons for duping people of Rs 1 crore by promising jobs in military

India TV News  

Two persons were arrested in Karnataka's Chitradurga district for allegedly duping at least 150 people of Rs 1 crore under the pretext of providing them employment in the Indian Army, Air Force and the Naval forces in different districts of the state. According to an official release, the accused, identified as the 40-year-old Sivaraj Vatagal, and his accomplice Mrs Beemmava …

Telangana Man Stealing Cash From Shop Impersonating As A Woman Caught On CCTV
1 year, 3 months ago

Telangana Man Stealing Cash From Shop Impersonating As A Woman Caught On CCTV

News 18  

Robberies are becoming common across every country. As per reports, a man was caught stealing money from a shop in Telangana, but the strange thing was that the CCTV footage found that the man was dressed as a woman. According to reports, a man was caught stealing money from a shop in the Yellareddypet Mandal headquarters in the Rajanna-Sircilla district …

Mancherial Man held for Cheating People of Rs 2.11 crore
1 year, 3 months ago

Mancherial Man held for Cheating People of Rs 2.11 crore

Deccan Chronicle  

Karimnagar: The task force police officials arrested a person on the charges of cheating people of '2.11 crore in the name of share-market investments in Mancherial on Tuesday. Speaking to the media, commissioner of police Rema Rajeswhari said that the accused, Chevva Ravi, 43, a resident of Mancherial had been absconding for the past five months after cheating the people …

TN: Five booked for cheating govt job-aspirants of Rs 72L
1 year, 4 months ago

TN: Five booked for cheating govt job-aspirants of Rs 72L

New Indian Express  

THENI: The district crime branch police have booked five persons for allegedly cheating five persons of a total of Rs 72,25,000 last year by promising to provide them with government jobs. In this background, one of the suspects, A Chandrasekaran, informed him that his friend P Gowrishankar from Kancheepuram had three relatives -- R Kumar, R Poomagal from Karur and …

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court
1 year, 4 months ago

Accused in Karuvannur bank scam benami of MLA and ex-MP, ED tells PMLA court

The Hindu  

The Enforcement Directorate on Friday told the Special Prevention of Money Laundering Act court here that Satheesh Kumar P., who was arrested in connection with the multi-crore Karuvannur Cooperative Bank scam, was a benami of a former MP, a sitting MLA and high-ranking police officers. The ED investigating team said in its remand report that the forensic examination of Mr. …

Police crack murder case within hours in Sircilla
1 year, 5 months ago

Police crack murder case within hours in Sircilla

Deccan Chronicle  

KARIMNAGAR: Sircilla police cracked the murder case of a 65-year-old man within hours after the complaint by arresting three persons including his wife apart from seizing a car, mobile phone and ₹20,000 in cash from their possession in Rajanna Sircilla district on Thursday. SP Akhil Mahajan said that the victim was identified as Ramdani Kashaiah and the accused as Ramdani …

Gang pays ₹25,000 for fake currency with face value of ₹1 lakh, caught by Bengaluru police
1 year, 5 months ago

Gang pays ₹25,000 for fake currency with face value of ₹1 lakh, caught by Bengaluru police

The Hindu  

Cottonpet police busted an inter-State fake currency racket and arrested three persons red-handed with 1,307 fake currency notes of ₹500 denomination adding up to ₹6.5 lakh. They were caught red-handed with the notes near the skywalk at city railway station on July 28 by a police team led by Balaraj G. Investigations revealed that Saravanan used to source the fake …

Three accused arrested for threatening trader in Kaikaluru
1 year, 5 months ago

Three accused arrested for threatening trader in Kaikaluru

Deccan Chronicle  

KAKINADA: Kaikaluru police arrested three persons—Thokala Yeselu of Chavalapadu village in Mandapalli mandal, Seelam Hemanth Kumar of Yerragadda in Hyderabad and Chinnam Barambasu alias Pedababu of Chavalapadu village of Mandavilli mandal—on the charge of threatening a trader in the name of Naxalite and demanding Rs.2 crore from him. According to Kaikaluru circle inspector Akula Raghu, the four accused thought of …

Four arrested in Chennai for cheating property buyers with fake documents
1 year, 6 months ago

Four arrested in Chennai for cheating property buyers with fake documents

The Hindu  

The Thiruvanmiyur police, on Wednesday, arrested four persons for cheating a mechanical engineer and his friend of more than ₹25 lakh with fake land documents. A senior official of the City Police said Nandakumar, who is working as a mechanical engineer at a private company in Bengaluru, along with his friend had planned to purchase a property on East Coast …

8 illegal money lenders held; cash, cheques seized in Sircilla
1 year, 6 months ago

8 illegal money lenders held; cash, cheques seized in Sircilla

Deccan Chronicle  

KARIMNAGAR: Sircilla police conducted raids on the residences of private money lenders who were running the finance businesses illegally without any permission in Vemulawada and Sircilla towns and seized the non-judicial stamp papers, land registration papers, promissory notes and cheques worth Rs 4.19 crore and Rs 13.95 lakh in cash from their houses in Rajanna Sircilla district on Saturday. With …

Fake job racket busted in Karimnagar, three arrested
1 year, 7 months ago

Fake job racket busted in Karimnagar, three arrested

Deccan Chronicle  

KARIMNAGAR: Three persons were arrested by the One-town police for cheating several unemployed youth under the pretext of providing them jobs in government departments on contract basis and jobs in certain renowned private companies. The police officials busted the fake job racket and seized three mobile phones and Rs. Announcing the arrest of the gang, ACP Tula Srinivas Rao said …

‘High-ranking Mumbai cop’ dupes women of ₹15L by threatening them
1 year, 8 months ago

‘High-ranking Mumbai cop’ dupes women of ₹15L by threatening them

Hindustan Times  

MUMBAI: A man was booked for allegedly cheating several women across the country of lakhs of rupees by posing as a high-ranking Mumbai police officer and threatening them of being named as accused in criminal cases. HT Image The Bangur Nagar police have booked a man for allegedly cheating several women across the country of lakhs of rupees by posing …

Four, including foreigner held for duping Gurugram woman of ₹16 lakh
1 year, 9 months ago

Four, including foreigner held for duping Gurugram woman of ₹16 lakh

Hindustan Times  

The cyber crime team of Gurugram police arrested four fraudsters, including a Nigerian national for allegedly cheating several Indian women on matrimonial applications, police said on Thursday. Four, including foreigner held for duping Gurugram woman of ₹ 16 lakh Investigators said the suspects posed as doctors, engineers and information technology professionals and got in touch with women on the matrimonial …

Three arrested from Jharkhand for swindling over ₹8 lakh from a woman in Chennai
2 years, 2 months ago

Three arrested from Jharkhand for swindling over ₹8 lakh from a woman in Chennai

The Hindu  

The police have arrested a gang of three men from Jamtara in Jharkhand on charges of swindling money from a woman by running a fake website. WhatsApp link However, after sometime, a person claiming to be executive of the courier called her and sent a link through WhatsApp message and asked her to furnish details in the given link. After …

Sircilla police arrest four, expose plot to murder woman\'s lover
2 years, 8 months ago

Sircilla police arrest four, expose plot to murder woman\'s lover

Deccan Chronicle  

Peddapalli: The police on Thursday arrested four persons for hatching a murder plot and seized two knives, four mobile phones, a car, a two-wheeler and Rs 5,000 in cash from them in Thimmapur of Vemulwada town in Rajanna Sircilla district. DSP Rahul Hegde said the prime accused Neelam Srinivas was a resident of Thippapur village, who wanted to kill the …

Gurugram police books seven people for attacking store manager, stealing Rs two lakh
3 years ago

Gurugram police books seven people for attacking store manager, stealing Rs two lakh

India Today  

Gurugram police filed an FIR and booked seven people for reportedly thrashing the manager of a Maruti Nexa store in Sushant Lok Phase 1 and snatching Rs 2 lakh from him. The victim told the police that he was returning home after collecting a sum of Rs 2 lakh from a person in Sector 71 on December 8 around 7pm …

Karnataka Bitcoin scam: How Srikrishna Ramesh ran his network
3 years, 1 month ago

Karnataka Bitcoin scam: How Srikrishna Ramesh ran his network

India Today  

Karnataka Bitcoin scam accused Srikrishna Ramesh alias Sriki enjoyed a lavish life. Now, Suneesh Hegde, Sriki’s associate and an accused in the Karnataka Bitcoin scam case, has claimed that the prime accused made them pay the bills. LAVISH LIFE, BILLS PAID BY AIDES Suneesh Hegde’s statement in the chargesheet gives details of how Sriki hacked poker websites, helped his friends …

Karnataka Bitcoin scam accused Srikky detained in Bengaluru after hotel brawl
3 years, 2 months ago

Karnataka Bitcoin scam accused Srikky detained in Bengaluru after hotel brawl

India Today  

The Bengaluru Police on Saturday detained Srikrishna Ramesh alias Srikky, the hacker who is at the centre of the alleged Karnataka Bitcoin scam, after he was involved in a brawl inside a hotel in the city. According to the police, Srikky got into an argument with a person named Vishnu Bhat and the hotel staff after which Vishnu allegedly attacked …

Gang which carried out cyber frauds worth ₹20 crore busted, 8 arrested
3 years, 6 months ago

Gang which carried out cyber frauds worth ₹20 crore busted, 8 arrested

Hindustan Times  

Police in Madhya Pradesh’s Balaghat claim they have busted an inter-state gang and arrested eight persons from three states-Madhya Pradesh, Andhra Pradesh and Jharkhand-for alleged cyber frauds involving around ₹20 crore. Representative Image “The incidents of frauds were spread across 18 states and involved purchase of expensive mobile phones from online shopping websites, as well as fraudulent withdrawal of money …

Man Posing as RSS Functionary Held for Duping People on Pretext of Providing Govt Jobs
4 years ago

Man Posing as RSS Functionary Held for Duping People on Pretext of Providing Govt Jobs

News 18  

Yuvraj Swamy allegedly cheated government job aspirants by convincing them of his ‘strong political connections’. Bengaluru Crime Branch arrested a 55-year-old man posing as a Rashtriya Swayamsevak Sangh functionary for allegedly cheating government job aspirants on the pretext of his “strong political connections” on Wednesday. Joint Commissioner of Police Sandeep Patil said that a complaint was filed by a person …

Man arrested for duping neighbours of crores in Rajasthan
5 years, 5 months ago

Man arrested for duping neighbours of crores in Rajasthan

India TV News  

A 34-year-old man who allegedly duped his neighbours of crores of rupees was arrested in Rajasthan's Alwar district on Saturday, police said. Julaja told Bhatiya that he initially needs some money for the project, police said quoting the complaint filed by Bhatiya. When Bhatiya asked about his money later, Julaja gave him a check of Rs 15 lakh, which bounced, …

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