Gang making fake marksheets busted in U.P. capital, one held
2 months ago

Gang making fake marksheets busted in U.P. capital, one held

Hindustan Times  

Mahanagar police on Thursday unearthed a gang involved in making and selling of fake marksheets and certificates of various universities and colleges and nabbed a key member of the gang. A senior police official said acting on a tip-off, the police raided a rented house in Papermill Colony, where a gang member Ram Prakash Verma, 44, along with his aides, was making fake marksheets and certificates. Ram Prakash Verma, a resident of Indira Nagar, Lucknow, and originally from Bihar, was arrested from the spot, said a police department press release. Multiple cases are pending against the kingpin in various police stations across Lucknow for similar crimes, according to the police press release.

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History of this topic

Exam solver gang busted in Azamgarh, 6 held
2 days, 13 hours ago

Exam solver gang busted in Azamgarh, 6 held

Hindustan Times  

Azamgarh police arrested six individuals, allegedly part of an inter-state solver gang involved in competitive examination fraud, officials said on Monday. The investigation was initiated when a suspicious candidate appeared in the Uttar Pradesh civil court staff centralised recruitment : 2024-25 examination The investigation was initiated when a suspicious candidate appeared in the Uttar Pradesh civil court staff centralised recruitment …

Gang posing as cops to extort money busted in Delhi; fake IDs, uniforms recovered
2 weeks, 1 day ago

Gang posing as cops to extort money busted in Delhi; fake IDs, uniforms recovered

India Today  

The Delhi Police have busted a gang that used to pose as cops and duped people into giving them money. Three fake police IDs, one Delhi Police head constable rank uniform, a car and three mobile phones were recovered. HOW REMAINING 3 WERE CAUGHT On December 24, Delhi Police SI Yogesh Dahiya received information about the movement of the three …

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted
3 weeks, 4 days ago

Rs 56.9 lakh counterfeit notes found, 6 arrested as fake currency racket busted

India Today  

In a major breakthrough, Telangana Police busted a fake currency racket in Kamareddy district on Friday, December 13. The Banswada Town Police intercepted a car during a vehicle check near Koyyagutta, seizing Rs 30 lakh in counterfeit currency and arrested three suspects, Kadapathri Rajagopal, Kolavar Kiran Kumar, and Ramesh Goud. Police raided the penthouse and seized Rs 26.9 lakh in …

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested
1 month, 3 weeks ago

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

India Today  

Bhopal Police has busted an interstate gang involved in the creation and distribution of fake Aadhaar cards, PAN cards, bank accounts, and SIM cards across the country, primarily to facilitate fraud, officials said on Saturday. The accused were identified as Shashikant Kumar alias Manish, Sapna alias Sadhna, Ankit Kumar Sahu alias Sunil, Kaushal Mali alias Pankaj, Roshan Kumar, Ranjan Kumar …

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested
1 month, 3 weeks ago

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

India Today  

Bhopal Police has busted an interstate gang involved in the creation and distribution of fake Aadhaar cards, PAN cards, bank accounts, and SIM cards across the country, primarily to facilitate fraud, officials said on Saturday. The accused were identified as Shashikant Kumar alias Manish, Sapna alias Sadhna, Ankit Kumar Sahu alias Sunil, Kaushal Mali alias Pankaj, Roshan Kumar, Ranjan Kumar …

Bihar: 200 Youths, Mostly From West Bengal Rescued As 'Fake Job Racket' Busted In Purnea
3 months, 3 weeks ago

Bihar: 200 Youths, Mostly From West Bengal Rescued As 'Fake Job Racket' Busted In Purnea

ABP News  

Purnea: About 200 youths, mostly from West Bengal, were rescued as a fake job racket was busted in Bihar's Purnea district on Wednesday, police said. The racket was busted after a victim, identified as Akhli Mandal of West Bengal's Dakshin Dinajpur district, managed to escape and report the matter to the police, they added. The victim in his complaint told …

Haryana: Six held with ₹13.66 lakh in fake currency notes
4 months, 4 weeks ago

Haryana: Six held with ₹13.66 lakh in fake currency notes

Hindustan Times  

Six members of a gang involved in printing and circulating fake currency notes were arrested after raids at Yamunanagar and Panchkula districts, said CIA-1 unit of the Yamunanagar police on Saturday. The police seized fake currency notes worth ₹13.66 lakh, a printer, a laptop and plain papers during the raids. An amount of ₹91,200 in fake currency notes was recovered …

Delhi Police bust fake currency racket, 2 held
5 months, 2 weeks 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 …

Delhi Police busts gang issuing fake caste certificates; govt. official held
6 months, 3 weeks 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, …

Cyberabad police busts gangs operating ‘organised loan frauds’
1 year, 3 months ago

Cyberabad police busts gangs operating ‘organised loan frauds’

The Hindu  

Converting loan applications rejected by banks on grounds of deviations and irregularities into eligible ones, by supplementing them with fake documentation has been the modus operandi of two organised gangs here. By using fake rubber stamps, certificates and documents of the Greater Hyderabad Municipal Corporation, Hyderabad Metropolitan Development Authority and the Revenue Department were created by the gang members — …

Gang that looted ₹56 lakh from an ATM nabbed after 11 months
2 years ago

Gang that looted ₹56 lakh from an ATM nabbed after 11 months

Hindustan Times  

Navi Mumbai Around 11 months after a gang made away with ₹56 lakh cash by breaking open an ATM machine using gas cutter in Pen, four people were arrested by Raigad local crime branch. Gang that looted ₹ 56 lakh from an ATM nabbed after 11 months The accused identified as Waseem Akram Akhtar Hussain and Majeed Jumma Khan, arrested …

Techies arrested for selling fake certificates to job seekers
2 years, 5 months ago

Techies arrested for selling fake certificates to job seekers

Deccan Chronicle  

Hyderabad: The Special Operations Teams Madhapur and KPHB police apprehended an 11-member interstate gang, including seven software employees, for selling fake certificates to job-seekers for Rs 1 lakh to Rs 2 lakh. According to Cyberabad police commissioner Stephen Raveendra, the accused were identified as Kota Kishore Kumar, 42, Bokka Venkateshwara Rao, 31, Kurella Kiran Kumar, 41, and Athunuri Krishna Kanth …

Gangster Jitendra Gogi among 3 killed in Delhi court, shooters posed as lawyers
3 years, 3 months ago

Gangster Jitendra Gogi among 3 killed in Delhi court, shooters posed as lawyers

India Today  

Gangster Jitendra alias Gogi, who was Delhi's most wanted, was shot inside Rohini court on Friday. Two gangsters killed in immediate counterfire by Police as they opened fire in lawyers attire at a gangster UTP in Rohini court premises this afternoon. Jitendra and his aide Kuldeep Fazza, who was a topper at Delhi University, were arrested from Gurugram two years …

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 …

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