Nine arrested for fraudulently selling ₹12cr plot in Noida
1 month ago

Nine arrested for fraudulently selling ₹12cr plot in Noida

Hindustan Times  

A gang of nine people was arrested by Noida Police on Wednesday for allegedly falsifying ownership documents and attempting to sell a 375-square-metre plot in Sector 55, valued at ₹12 crore, using fake registry papers. When the bank’s representatives sought to inspect the land before issuing the loan, the suspects broke the gate locks, which was captured on CCTV, leading to their exposure, police said. Police said that the complainant, Shashikant Rai, 30, a Delhi resident from Vivek Vihar, approached Sector 58 police on February 14 after reviewing CCTV footage that showed a group breaking into his vacant plot in Block A, Sector 55, Noida. “Rakesh Bisht, identified as the mastermind, filed a lost article report at Sector 55 police station, claiming that his property papers were missing,” deputy commissioner of police Ram Badan Singh said.

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History of this topic

Seven arrested for two separate ‘digital arrest’ scams worth ₹1.66 crore
1 month ago

Seven arrested for two separate ‘digital arrest’ scams worth ₹1.66 crore

The Hindu  

The cybercrime wing of the Cyberabad police on Friday arrested seven persons in two separate cases of ‘digital arrest’. In the first case, two persons involved in a ‘digital arrest’ fraud in which an 82-year-old retired engineer was duped of ₹1.38 crore, were arrested. The call was then transferred to a ‘cybercrime officer’ from Mumbai who coerced the victim to …

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam
1 month, 1 week ago

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam

Hindustan Times  

A family in Uttar Pradesh's Noida lost over ₹1 crore after being held under ‘digital arrest’ for five days by unidentified persons posing as government officials, news agency PTI reported, citing police on Monday. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Explaining the scam, police said, “'Digital arrest' is a new cyber fraud, where the accused pose as law enforcement agency officials, like …

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam
1 month, 1 week ago

Noida family kept under ‘digital arrest’ for 5 days, loses over ₹1 crore in scam

Hindustan Times  

A family in Uttar Pradesh's Noida lost over ₹1 crore after being held under ‘digital arrest’ for five days by unidentified persons posing as government officials, news agency PTI reported, citing police on Monday. Explaining the scam, police said, “'Digital arrest' is a new cyber fraud, where the accused pose as law enforcement agency officials, like CBI or customs officials, …

Noida family fooled in Digital Arrest scam, lost Rs 1 crore: Fraudsters posed as cops
Trending News
1 month, 2 weeks ago

Noida family fooled in Digital Arrest scam, lost Rs 1 crore: Fraudsters posed as cops

India TV News  

A Noida-based family fell victim to a shocking cybercrime recently, where the fraudsters posing as government officials and extorted over Rs 1 crore- by keeping them under a so-called ‘digital arrest’ for up to five days. Fraudsters impersonated police officials As per the police reports, Chandrabhanu Paliwal, the complainant was received via a call from an unknown number on February …

Noida: Promoter of local news portal, two associates booked under Gangster Act
1 month, 3 weeks ago

Noida: Promoter of local news portal, two associates booked under Gangster Act

Hindustan Times  

Noida police on Thursday booked the promoter of a local news portal and two of his associates under the Gangster Act following their arrests on January 20 in a money extortion case, senior police officer said on Thursday. Notably, on January 20, Noida police arrested Parashar and his two associates for allegedly running an extortion racket by threatening people that …

Puducherry cybercrime cops crack network extorting money from loan app users
2 months ago

Puducherry cybercrime cops crack network extorting money from loan app users

New Indian Express  

PUDUCHERRY: Puducherry Cyber Crime police have uncovered a major cyber fraud network that has allegedly extorted hundreds of crores of rupees from victims across India through instant loan applications, and arrested a Kerala man, who had Rs 10.65 crore credited to his bank accounts. The probe began in 2023 when Andrews, a resident of Puducherry, registered a complaint alleging he …

Promoter of local news portal, two aides held for extortion in Greater Noida
2 months ago

Promoter of local news portal, two aides held for extortion in Greater Noida

Hindustan Times  

The promoter of a local news portal and two of his associates were arrested on Monday afternoon allegedly after a property dealer accused them of trying to extort money from him and threatening to publish fake news about him if he failed to pay up, said senior officers on Tuesday. In a press release, police said the suspects were part …

Gang of seven arrested for cheating Bengaluru businessman of ₹2 crore with promise to double it in one day
2 months, 1 week ago

Gang of seven arrested for cheating Bengaluru businessman of ₹2 crore with promise to double it in one day

The Hindu  

The Halasuru Gate Police have arrested a gang of seven, including a woman, who duped a city-based businessman luring him to invest ₹2 crore with a promise to double the amount within a day. The victim, a resident of Sunkadakatte, was convinced to invest ₹2 crore, with a promise that the company would return ₹3.5 crore via RTGS/NEFT within a …

8 arrested after fake call centre busted in Noida
2 months, 1 week ago

8 arrested after fake call centre busted in Noida

Hindustan Times  

Eight people were arrested after Noida police busted a fake call centre operating out of a building in plot A 44 in Sector 2, officers said on Saturday, adding that the accused duped people from several states of ₹6 crore. The gang deliberately targeted people from other states, making it difficult for victims to file complaints or pursue legal action …

Multi-crore Torres Ponzi scam: Police waiting for threat perception report in whistle blower’s plea for protection
2 months, 2 weeks ago

Multi-crore Torres Ponzi scam: Police waiting for threat perception report in whistle blower’s plea for protection

Hindustan Times  

MUMBAI: The state government on Friday informed the Bombay high court that the additional commissioner of police was waiting for a threat perception report before responding to the application for police protection filed by Abhishek Gupta, a chartered accountant, who claims to be the whistle-blower in the Torres Jewellery fraud. The jewellery store chain defrauded more than 125,000 investors from …

Noida: Man held for involvement in ₹1.39 crore trading fraud
3 months ago

Noida: Man held for involvement in ₹1.39 crore trading fraud

Hindustan Times  

Noida: The cybercrime branch of Noida Police on Thursday arrested a 29-year-old man in connection with a ₹1.39 crore fraud that occurred in July 2024, police said adding that a freeze had been put on the man’s Mumbai bank account which had about ₹14 lakh. The cybercrime branch of Noida Police on Thursday arrested a 29-year-old man in connection with …

Noida: 48-year-old woman loses ₹34L to cyber frauds
4 months ago

Noida: 48-year-old woman loses ₹34L to cyber frauds

Hindustan Times  

Noida: A 48-year-old woman was allegedly put under ‘digital arrest’ for a day and was duped to the tune of ₹34 lakh in Noida, said officers on Sunday, adding that ₹10 lakh have been recovered and returned to the victim. The woman was directed to approach a bank and transfer ₹ 20 lakh plus her savings of ₹ 14 lakh …

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore
Trending News
4 months, 3 weeks ago

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore

The Hindu  

A man has been arrested for defrauding two investors to the tune of ₹1.7 crore in a real estate scam. The accused, Udandapuram Narsimlu, introduced himself as an employee at the Shivampet Tahsildar office and assured the investors that he was in line for a promotion. He also assured them that he will provide the land to construct a temple. …

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors
5 months ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu  

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Noida: Man arrested for investment fraud, ₹24 lakh recovered
5 months, 3 weeks ago

Noida: Man arrested for investment fraud, ₹24 lakh recovered

Hindustan Times  

Cybercrime branch police arrested a 29-year-old man for allegedly duping a Noida resident of ₹32.4 lakh on the promise of fruitful returns on her investment and on reviewing online websites, said police on Thursday, adding that ₹24 lakh has been recovered so far and returned to the victim. Police said 21 bank accounts used by suspects were flagged by various …

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam
6 months, 1 week ago

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam

Hindustan Times  

The Noida Police have arrested two people, including the mastermind, for allegedly defrauding the Noida authority of ₹3.9 crore in 2023 during a fixed deposit scam, officers said on Saturday. On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, a conman allegedly transferred ₹3.90 crore from the authority’s bank account to various other accounts, …

Two defrauded of ₹1.4 crore in Noida in name of stock investment
6 months, 2 weeks ago

Two defrauded of ₹1.4 crore in Noida in name of stock investment

The Hindu  

Two Noida-residents were defrauded of about ₹1.40 crore by cyber thugs by promising huge returns on stock market investments, police said on Monday. Additional Deputy Commissioner of Police Preeti Yadav said the victims include a woman and a man who have filed separate complaints. Ms. Yadav said that Trishala, who lives in the Golf Avenue Society in Sector 75, lodged …

Noida gang that duped people on pretext of investing in crypto busted
6 months, 3 weeks ago

Noida gang that duped people on pretext of investing in crypto busted

Hindustan Times  

Three people were arrested in Noida on Sunday for robbing a Moradabad college student of ₹5 lakh on the pretext of investing his money in cryptocurrency, police said. The suspects were identified as Nishant Chouhan, 25, Gaurav Bhati, 24, and Sagar Bhati, aka Shanky, 25, all residents of Salarpur in Noida Sector 49. The suspects were identified as Nishant Chouhan, …

Delhi man scammed out of ₹11 cr on pretext of selling plot in Greater Noida, 1 arrested
7 months ago

Delhi man scammed out of ₹11 cr on pretext of selling plot in Greater Noida, 1 arrested

Hindustan Times  

The Greater Noida police have arrested a 55-year-old man in connection with a fraudulent land deal that defrauded a Delhi-based businessman of over ₹11 crore. When they inquired about the ownership transfer documents for the Surajpur plot, the accused provided various excuses, claiming that additional fees and approvals were pending. Ahmed, along with seven others, allegedly duped Paras Ram Singhal, …

Greater Noida: Hit by share market losses, 2 brothers rob businessmen; arrested
8 months, 3 weeks ago

Greater Noida: Hit by share market losses, 2 brothers rob businessmen; arrested

Hindustan Times  

Greater Noida: Hours after a Greater Noida-based businessman and his brother were allegedly robbed of ₹3.10 lakh cash outside their home in Dadri by two unidentified men, the Greater Noida police arrested four people and confiscated the money, said officers on Friday. During questioning, the two main suspects claimed that they had lost around ₹3.30 lakh in the share market …

Two held for defrauding resident of ₹48.5L
9 months ago

Two held for defrauding resident of ₹48.5L

Hindustan Times  

Noida HT Image Two persons were arrested for allegedly defrauding a person of ₹48.5 lakh in the guise of share trading through fraudulent apps and shell companies from Sector 44 on Wednesday, police. “The arrested accused, to open the accounts of RK Traders and other shell companies, rented a shop in the name of a fake firm by preparing a …

2 arrested over bid to sell SP office plot
9 months, 2 weeks ago

2 arrested over bid to sell SP office plot

Hindustan Times  

A group of land grabbers attempted to sell the property belonging to the office of the superintendent of police, a centrally located building, by forging documents, officials said on Friday. 2 arrested over bid to sell SP office plot The accused, identified as Rajasekhar, Mohammad Nadeem, Mohan Shetty, and Ganapathy, allegedly created counterfeit property documents to facilitate the sale of …

Noida: Three more gang members held in ₹10K-cr GST fraud
10 months ago

Noida: Three more gang members held in ₹10K-cr GST fraud

Hindustan Times  

The Noida police said on Saturday that they have arrested three more members of a gang allegedly involved in a ₹10,000 crore Goods and Services Tax fraud that came to light in June last year, bringing the total number of people apprehended in the case to 44. On June 1, 2023, the Noida police had claimed to have busted a …

Over 50 victims defrauded of ₹10-₹15 crore in real estate fraud
10 months, 2 weeks ago

Over 50 victims defrauded of ₹10-₹15 crore in real estate fraud

The Hindu  

Officials of the Cyberabad Economic Offences Wing on Friday busted a real estate fraud in Sadasivpet of Sangareddy by nabbing Obili Papannagari Rama Chandra Reddy, the proprietor of Obili Housing for defrauding 50 victims of approximately ₹10-₹15 crore. Rama Chandra along with V.B Gupta, Managing Director of Prathista Properties and other marketing agents were selling a pre-launch offer on unregistered …

Noida: Collection agent concocts fake loot story before police, arrested
1 year, 1 month ago

Noida: Collection agent concocts fake loot story before police, arrested

Hindustan Times  

A collection agent, who cooked up a loot story to pay off his financial dues, was arrested for breaching his employer’s trust and duping him with the collection amount of nearly ₹2 lakh, said police. olice confiscated the collection amount of ₹ 1,90,500, a motorcycle used in the crime, and a smartphone from their possession, said SHO Pushparaj He could …

Four arrested in Chennai for cheating property buyers with fake documents
1 year, 8 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 …

Woman held for duping elderly man of ₹60 lakh on pretext of selling plot
2 years, 3 months ago

Woman held for duping elderly man of ₹60 lakh on pretext of selling plot

Hindustan Times  

Gurugram: Several people were booked for allegedly cheating ₹60 lakh from an elderly city resident on the pretext of selling him a plot at a prime location after advertising about it on a prominent website dealing in real estate, police said on Wednesday. Woman held for duping elderly man of ₹ 60 lakh on pretext of selling plot According to …

Yogi govt cracks down on Noida mafia, seizes assets worth crores
2 years, 7 months ago

Yogi govt cracks down on Noida mafia, seizes assets worth crores

Firstpost  

Among the attached properties are three plots, one in Meerut, two in Noida, and one four-wheeler and one two-wheeler Noida: Following police commissioner’s directions in Uttar Pradesh’s Gautam Buddh Nagar, the cops attached assets worth around Rs 5.50 crore that were acquired illegally by two alleged gangsters on Friday. The properties, which included residential plots and vehicles, were attached under …

Robbed gold worth Rs 6.55 crore recovered, 6 arrested in Noida
3 years, 9 months ago

Robbed gold worth Rs 6.55 crore recovered, 6 arrested in Noida

India TV News  

In a major catch, the Noida Police on Friday arrested six people and recovered over 13 kilograms of gold worth Rs 6.55 crore that was allegedly robbed by them from a house, officials said. Four more of their partners, who were involved in a heist at a Greater Noida house in September 2020, are absconding but will be held soon, …

Mobile app fraud: Uttarakhand Police identify two Chinese accused
3 years, 9 months ago

Mobile app fraud: Uttarakhand Police identify two Chinese accused

Hindustan Times  

The Uttarakhand Police’s Special Task Force has identified two Chinese citizens among the accused in the alleged mobile application fraud and crypto-currency-based money laundering racket. Cyber security concept hand protection network with lock icon and virtual screens Space put message Blue tone Additional director general Abhinav Kumar on Friday said the two have been identified on the basis of “technical …

Properties worth Rs 30 crore allotted by Bhupinder Singh Hooda attached by ED
5 years, 6 months ago

Properties worth Rs 30 crore allotted by Bhupinder Singh Hooda attached by ED

India Today  

Just a few days after filing chargesheet against former Haryana chief minister and Congress leader Bhupinder Singh Hooda in Associated Journals Ltd case, the Enforcement Directorate has attached 14 industrial plots worth Rs 30.34 crore in connection with Panchkula Industrial Plots Allocation Scam. According to the ED, these 14 industrial plots were fraudulently allocated to the persons closely connected to …

Noida ponzi scheme probe: ED freezes 12 accounts with Rs 519 crore funds
8 years, 1 month ago

Noida ponzi scheme probe: ED freezes 12 accounts with Rs 519 crore funds

Hindustan Times  

ED has ordered freezing of 12 bank accounts holding deposits of Rs 519.59 crore in connection with its PMLA probe in the alleged Rs 3,700 crore ponzi scam perpetrated by seeking fraud social media ‘likes’ from lakhs of gullible investors by a Noida-based firm. The accused Anubhav Mittal and Sridhar Prasad were arrested by the Uttar Pradesh Special Task Force …

Noida online ponzi scam: Police arrest company directors for online fraud of Rs 500 cr
8 years, 1 month ago

Noida online ponzi scam: Police arrest company directors for online fraud of Rs 500 cr

India TV News  

Two directors of a Noida-based company were arrested by the Gautam Budh Nagar Police for allegedly committing online fraud of worth Rs 500 crore and duping nearly 2 lakh people. The SSP then called Noida Sector-20 Police Station SHO Anil Pratap Singh and got the accused arrested, police said. They alleged the company's owners duped nearly two lakh people who …

Man held for securing ₹13-lakh vehicle loan using fake documents
8 years, 1 month ago

Man held for securing ₹13-lakh vehicle loan using fake documents

The Hindu  

Crime Branch Unit II officials arrested this week a 21-year-old man who secured a vehicle loan of ₹13.43 lakh from Axis Bank by producing fake documents. More with two partners, who are absconding, created a fake bank account with Ashok Cooperative Bank in Nerul in the name of Kamal Hyundai Showroom. Using the details of the showroom, he created fake …

Noida online trading scam: Three held for duping people of Rs 3,726 crore
8 years, 1 month ago

Noida online trading scam: Three held for duping people of Rs 3,726 crore

Hindustan Times  

Three members of a Noida-based ‘digital marketing’ company, 3W Digital Private Limited office, were arrested on Thursday for allegedly duping people across the country of Rs 3,726 crore. The company’s director, Anubhav Mittal, CEO Shridhar Prasad and technician Mahesh Dayal were held by a UP Police’s Special Task Force after two complaints were registered at Noida’s Surajpur and Phase-3 police …

SUVs, posh villas, pricey plots purchased from NSEL funds: Enforcement Directorate
10 years, 10 months ago

SUVs, posh villas, pricey plots purchased from NSEL funds: Enforcement Directorate

India TV News  

New Delhi: High-end vehicles, posh villas and flats, expensive plots, shares in beach-side hotels and vast tracts of agricultural land are some of the purchases made by the accused of the multi-crore payment scam in National Spot Exchange Limited through money laundering. The trail of money that went into the alleged illegal purchase of these assets from genuine NSEL funds …

Two fraudsters held for faking property ownership documents
11 years, 11 months ago

Two fraudsters held for faking property ownership documents

India TV News  

Nashik, Mar 30: The police arrested a 42-year-old professor called Adinath Nagargoje, a resident of Chaitanya Nagar and Vilas Madhukar Pathak yesterday, for allegedly preparing ownership documents of plots and cheating real owners of plots by making false claims, the police said. According to a complaint lodged with the Gangapur Road police station by plot owners Subodh Bhagurkar and Raosaheb …

2 bank officials, 6 others booked for property fraud
13 years, 1 month ago

2 bank officials, 6 others booked for property fraud

Hindustan Times  

At least eight people, including two bank officials, have been booked in a Rs44-lakh property fraud case. The case was lodged after the city police's economic offence wing probed the registration of a sale deed of a 200 sq yard plot in the name of Dharmendra Sharma and his wife Anu. The couple, residents of Adarsh Nagar in Gurgaon, prepared …

2 bank officials, 6 others booked for property fraud
13 years, 1 month ago

2 bank officials, 6 others booked for property fraud

Hindustan Times  

At least eight people, including two bank officials, have been booked in a Rs 44-lakh property fraud case. The case was lodged after the city police’s economic offence wing probed the registration of a sale deed of a 200 sq yard plot in the name of Dharmendra Sharma and his wife Anu. The couple, residents of Adarsh Nagar in Gurgaon, …

BJP Alleges Rs 8,000 cr Scam In Noida Plot Allotment
13 years, 5 months ago

BJP Alleges Rs 8,000 cr Scam In Noida Plot Allotment

India TV News  

Lucknow, Oct 10: Alleging scam in Noida plot allotment to the tune of Rs 8,000 crore, BJP today lodged a complaint with Uttar Pradesh Lokayukta Justice N K Mehrotra demanding an inquiry into it. “A party delegation met Lokayukta Justice N K Mehrota and submitted a complaint regarding land scam in 2009-10 and 2010-11 in Noida this morning,” BJP national …

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