Delhi Police bust gambling racket, arrest 15 accused
3 years, 6 months ago

Delhi Police bust gambling racket, arrest 15 accused

India TV News  

The Delhi Police on Thursday said that it had busted a gambling racket and arrested 15 people along with Rs 4.73 lakh in cash. Shahdara Deputy Commissioner of Police R Sathiyasundaram said 15 persons who were allegedly involved in gambling have been arrested and Rs 4.73 lakh and other gambling accessories recovered from them. Sathiyasundaram said that a team of the Seemapuri police station got the information that gambling is going on in DDA flats in the New Seemapuri area. He said that besides Rs 4.73 lakh in cash, the police also recovered some receipts of gambling and 12 sets of playing cards.

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History of this topic

10 arrested for running illegal betting syndicate in New Delhi
19 hours, 7 minutes ago

10 arrested for running illegal betting syndicate in New Delhi

New Indian Express  

NEW DELHI: Delhi Police has arrested 10 persons, who were running a syndicate and placing illegal bets on ongoing cricket’s Big Blash T-20 League in Australia, police said on Sunday, adding that the gang was operating from a flat in the Karol Bagh area. The accused were identified as Raju Vaishnav, Jagrat Saihni a.k.a Sunny, Parves Kumar, all residents of …

Delhi police crackdown on cyber fraud racket
2 weeks, 5 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 …

Noida gang that duped people on pretext of investing in crypto busted
3 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, …

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 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, …

Six persons held for IPL gambling
7 months, 3 weeks ago

Six persons held for IPL gambling

The Hindu  

The Greater Chennai City Police have arrested six persons for allegedly indulging in gambling on an IPL cricket match. On the orders of the Greater Chennai Police Commissioner Sandeep Rai Rathore, police personnel mounted surveillance to curb the illegal sale of lottery tickets and gambling in the city. It was revealed that some people were involved in cricket gambling by …

IPL betting racket busted; three men held, search on for another
7 months, 3 weeks ago

IPL betting racket busted; three men held, search on for another

Deccan Chronicle  

The police in Maharashtra's Thane district have busted an IPL betting racket by conducting a raid at a hotel in Bhiwandi, and arrested three persons hailing from Chhattisgarh in this connection, an official said. The operation was conducted jointly by the officials of the Special Task Force and the Anti-Extortion Cell of the Thane police's crime branch on April 25, …

Delhi Police arrests three, claim to have solved 12 theft cases
8 months, 3 weeks ago

Delhi Police arrests three, claim to have solved 12 theft cases

Hindustan Times  

New Delhi, Delhi Police has arrested three people and claimed to have solved 12 theft cases with recovery of 80 stolen diamond and gold and silver jewellery worth ₹1 crore, officials on Monday said. HT Image The accused have been identified as mastermind of the gang Ranjeet Soni, previously involved in 22 cases, Sonu, involved in 13 cases, and Sourabh, …

Gambling racket busted, ‘scribe’ among 3 arrested
10 months, 4 weeks ago

Gambling racket busted, ‘scribe’ among 3 arrested

Hindustan Times  

The Dera Bassi police on Tuesday arrested three persons, including a “web journalist”, for allegedly running a gambling racket in the grab of government lottery near the bus stand, Mubarikpur. The accused were identified as Navneet Singh, 22, a local “web journalist”, a 50-year-old Mubarikpur resident, his 17-year-old son, and Naresh of Ambala. The accused were sent to judicial custody …

7 arrested for gambling in Hyderabad
1 year, 1 month ago

7 arrested for gambling in Hyderabad

Deccan Chronicle  

Hyderabad: The central zone task force arrested seven persons for gambling during a raid on a house in Himayatnagar, and seized Rs 1.05 lakh. Pals run away as kid drowns in quarry pit: Hyderabad: A 12-year-old Class 7 student drowned in water that had collected in a quarry in Mattapuram village, Nagole police said on Monday. Police seize Rs 99L …

Delhi: Fourth Accused Arrested in Rs 3.20-crore Robbery by Posing as ED Officials
1 year, 2 months ago

Delhi: Fourth Accused Arrested in Rs 3.20-crore Robbery by Posing as ED Officials

News 18  

The Delhi Police has made the fourth arrest in the case of a robbery in West Delhi’s Baba Haridas Nagar where the accused posed as Enforcement Directorate officials, officials said on Tuesday. “We have recovered Rs 19.5 lakh from him and are making efforts to recover the remaining amount,” said a senior police official said in a statement. On the …

Seven held for robbery of ₹30 lakh from man in Chennai
1 year, 2 months ago

Seven held for robbery of ₹30 lakh from man in Chennai

The Hindu  

The Chennai police on Saturday, arrested seven suspects who stole ₹30 lakh from the staff member of a private firm, at knife-point in Egmore, a week ago. Last week, Sakthivel had collected ₹30 lakh from Broadway and was on his way to his office on his two-wheeler. Police arrested seven suspects who have been identified as P. Pradeep Kumar alias …

Delhi Jewellery Heist: 3 Arrested From Chhattisgarh; 18 Kg Gold, Rs 12 Lakh Recovered
1 year, 2 months ago

Delhi Jewellery Heist: 3 Arrested From Chhattisgarh; 18 Kg Gold, Rs 12 Lakh Recovered

News 18  

At least three people have been arrested in Chhattisgarh in connection with the sensational Rs 25-crore robbery from a jewellery shop in Delhi’s Bhogal area. “Rs 12.50 lakh in cash and over 18-kilogram gold and diamonds seized from an accused in Durg,” said Superintendent of Police, Bilaspur, Santosh Singh. In one of the biggest burglaries in the national capital, accused …

40 arrested for gambling at illegal casinos in Gurugram farmhouse
1 year, 3 months ago

40 arrested for gambling at illegal casinos in Gurugram farmhouse

Hindustan Times  

Forty people were arrested on Friday night for running an illegal casino from a farmhouse in Gururgam’s Sector 79, police officers aware of the matter said on Sunday, adding that ₹2.10 lakh cash, casino tables, and tokens were recovered from the suspects. Before raiding the farmhouse, the police formed a team that conducted a reconnaissance of the area to confirm …

Delhi man duped of ₹35 lakh in fake robbery plot in Gurugram
1 year, 3 months ago

Delhi man duped of ₹35 lakh in fake robbery plot in Gurugram

Hindustan Times  

A Delhi-based man, who had come to Gurugram to purchase ornaments from a man claiming to be a jeweller, was duped of ₹35 lakh in a fake robbery plot, police said on Monday, adding that seven suspects have been booked. Police said the incident took place on MG Road in Sector 28 in the evening of August 31. The victim …

Delhi: Two drunk robbers give Rs 100 to poor victims, get arrested
1 year, 5 months ago

Delhi: Two drunk robbers give Rs 100 to poor victims, get arrested

Op India  

Two robbers, who were caught on CCTV cameras, have been arrested by the Delhi police, even though didn’t rob their targets and instead gave them money from their pockets. We have registered a case against them and further investigation is underway.” Sharing details of the incident, Rohit Meena said that on June 21, a series of three consecutive phone calls …

₹8.49 crore heist in Ludhiana: Three more arrested
1 year, 6 months ago

₹8.49 crore heist in Ludhiana: Three more arrested

Hindustan Times  

The police have arrested three more persons in connection with the ₹8.49 crore robbery at CMS, a cash management company, and recovered ₹30 lakh from their possession. Apart from this, the police have arrested four more accused, who had robbed ₹70 lakh, from the car used in the robbery after breaking open the windowpane. The accused who were arrested for …

Four held for robbing ₹23 lakh from electronics showroom in Ghaziabad
1 year, 7 months ago

Four held for robbing ₹23 lakh from electronics showroom in Ghaziabad

Hindustan Times  

Ghaziabad police on Wednesday arrested four suspects for allegedly robbing an electronics showroom in New Arya Nagar of ₹23 lakh cash on April 23, officials said on Thursday. Two armed suspects, wearing helmets and masks, had robbed the cash by holding hostage store manager Yogesh Sharma and a staffer Santosh Nepali at gunpoint, police said. Nipun Agarwal, deputy commissioner of …

Five arrested for gambling, ₹23,000 seized
1 year, 8 months ago

Five arrested for gambling, ₹23,000 seized

Hindustan Times  

Coming down heavily against those indulging in gambling, police arrested five persons and recovered over ₹23,000 from their possession in three separate cases. Coming down heavily against those indulging in gambling, police arrested five persons and seized over ₹ 23,000 from their possession in three separate cases. The Koomkalan police arrested three persons, identified as Sukhwinder Singh of Bhaini Sahib, …

Delhi Police bust gangs selling fake IPL tickets, 9 held
1 year, 8 months ago

Delhi Police bust gangs selling fake IPL tickets, 9 held

Hindustan Times  

Police on Tuesday arrested two men and detained three minors for allegedly printing and selling fake IPL tickets, and three men for selling original tickets for a much higher price for the Delhi Capitals vs Mumbai Indians match outside Arun Jaitley Cricket Stadium, officers said, adding personnel busted both gangs by pretending to be spectators and painting their faces in …

Delhi Police bust gangs selling fake IPL tickets, 9 held
1 year, 8 months ago

Delhi Police bust gangs selling fake IPL tickets, 9 held

Hindustan Times  

Police on Tuesday arrested two men and detained three minors for allegedly printing and selling fake IPL tickets, and three men for selling original tickets for a much higher price for the Delhi Capitals vs Mumbai Indians match outside Arun Jaitley Cricket Stadium, officers said, adding personnel busted both gangs by pretending to be spectators and painting their faces in …

Cricket betting racket busted in Pune; nine held
1 year, 8 months ago

Cricket betting racket busted in Pune; nine held

Hindustan Times  

The crime branch unit of Pune city police have busted a cricket betting racket by arresting nine persons from Kondhawa on Saturday night during an IPL match, said police officials. The police seized 18 mobile phones, three laptops, a computer and some cash, all worth ₹ 5.12 lakh. Accused have been identified as Hemant Ravindra Gandhi, Ajinkya Shamrao Kolekar,Sachin Satish …

Here’s how Delhi Police caught upper-middle-class IPL betting racket
1 year, 8 months ago

Here’s how Delhi Police caught upper-middle-class IPL betting racket

Live Mint  

People allegedly involved in Indian Premier League betting were arrested by Delhi Police for operating from cricket stadiums during matches. The accused used online IDs and applications to update betting rates. On the basis of these rates, betters from all over the world play their betting game," The Times of India quoted Sanjay Sain, DCP, as saying. The police said …

Delhi cyber police busts sextortion racket, 5 arrested
1 year, 10 months ago

Delhi cyber police busts sextortion racket, 5 arrested

India Today  

Five men have been arrested for allegedly extorting money from a businessman on the pretext of blocking the victim’s obscene video on social media. A businessman registered a complaint alleging that he received a phone call from a person posing as inspector Vikram Rathore from Delhi Police’s Crime Branch and extorted money on the pretext to block the complainant’s obscene …

3, including CISF constable, arrested for robbing hawala trader of Rs 25 lakh
1 year, 10 months ago

3, including CISF constable, arrested for robbing hawala trader of Rs 25 lakh

India Today  

Three people, including a CISF constable, were arrested while police are on the lookout for another man for allegedly robbing a hawala trader of Rs 25 lakh from the market area of north Delhi on February 6. Deputy commissioner of police Sagar Kalsi said police are searching the CCTV cameras installed on the route that the car took the day …

Delhi: Paytm transaction of ₹100 helps police arrest 3 in robbery case
2 years, 3 months ago

Delhi: Paytm transaction of ₹100 helps police arrest 3 in robbery case

Live Mint  

The Police has arrested three people from Rajasthan for allegedly robbing two men in Delhi's Paharganj area. When he reached near Millenium hotel, they saw two persons present there, a senior police officer said. During the investigation, police checked over 700 CCTV footage of the last seven days when the incident took place and also gathered local intelligence near the …

Delhi Police arrests two for cheating, taking gold ornaments from woman by showing her fake notes
2 years, 4 months ago

Delhi Police arrests two for cheating, taking gold ornaments from woman by showing her fake notes

India Today  

Two men have been arrested by the Delhi Police for duping a woman and taking her gold ornaments by showing her fake notes in the Bindapur area of the national capital. CCTV FOOTAGE ANALYSED The police analysed a lot of CCTV footage and also roped in some secret informers to investigate the case. The police also recovered the bike used …

2 arrested for robbing cash collection agent in east Delhi
2 years, 5 months ago

2 arrested for robbing cash collection agent in east Delhi

India Today  

The Special Cell of the Delhi Police arrested two men for allegedly robbing a cash collection agent-cum-salesman at gunpoint of Rs 7.7 lakh in Pandav Nagar area. Gandhi, who is also part of the same gang, had information regarding some potential robbery targets, the police said. Gandhi shared the information about these potential targets and also passed the information that …

Robbers steal over Rs 21 lakhs at gunpoint in Delhi, organise feast
2 years, 5 months ago

Robbers steal over Rs 21 lakhs at gunpoint in Delhi, organise feast

India Today  

Delhi police arrested five robbers for allegedly committing two robberies of over Rs 21 lakhs in PS Burari and Patel Nagar. Cops also recovered cash worth Rs 5.10 lakhs, two pistols, four live cartridges and a robbed bag from the possession of the accused. 300 CAMERAS SCANNED Police officials scanned the CCTV footage of nearby areas and it was found …

Delhi crime branch busts syndicate supplying fake currency notes
2 years, 7 months ago

Delhi crime branch busts syndicate supplying fake currency notes

India Today  

The Delhi Police’s crime branch busted a syndicate supplying counterfeit currency notes on Sunday. It also recovered counterfeit currency notes worth more than Rs 34.75 lakh and arrested three people. After interrogating Ashish Jain, his associate Rajpal Raju was apprehended and police recovered fake notes worth Rs 3.13 lakh. They also recovered 50 uncut printed currency notes worth Rs 62,000 …

Delhi Police busts gang of international online fraudsters, 6 arrested
2 years, 9 months ago

Delhi Police busts gang of international online fraudsters, 6 arrested

India Today  

The team of Cyber Central District has busted a notorious gang of international fraudsters who were involved in online cheating on the pretext of collecting customs duties and other charges on gifts and dollars. Further, the money credited in these accounts was transferred to other banks bank accounts and withdrawn through ATMs immediately. The arrested accused are Bablu Singh Yadav,, …

Delhi Police busts fake job racket offering employment in railways, two arrested
2 years, 9 months ago

Delhi Police busts fake job racket offering employment in railways, two arrested

India Today  

The Delhi Police busted a gang for cheating people on the pretext of providing them a job in the Indian Railways. The accused deceived people by promising a job of assistant station master in the Indian Railways. During the investigation, a team of police conducted raids at various locations in Haryana and the main accused, Ritesh, 26, was apprehended from …

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held
2 years, 9 months ago

Delhi: Man dupes 8 people of Rs 84 lakh on pretext of high returns on cryptocurrency investment; held

India Today  

At least eight people from Pune were duped of Rs 84.34 lakh by a Delhi man who promised them high returns on investment in different cryptocurrencies. Several people, victims of cryptocurrency investment scam, approached police alleging that the investors neither received any high returns nor their basic investment. Cryptocurrency scam According to a report published in the Times of India, …

Delhi: 20-year-old youth arrested for robbery, says was 'inspired by crime show'
2 years, 11 months ago

Delhi: 20-year-old youth arrested for robbery, says was 'inspired by crime show'

India Today  

Delhi police arrested a 20-year-old youth who committed a robbery in his neighbourhood after being inspired by a television crime show 'Savdhaan India'. An investigation was launched after a 48-year-old man, Mohd Fahimuddin, a resident of Lahori Gate, who works with a private firm, filed a complaint with the police that cash worth Rs 2.15 lakh, jewellery and one mobile …

Delhi Police busts sextortion racket, arrests mastermind from Rajasthan
3 years, 2 months ago

Delhi Police busts sextortion racket, arrests mastermind from Rajasthan

India Today  

The Delhi Police Crime Branch busted a sextortion racket on Saturday and arrested the mastermind from Rajasthan's Bharatpur district. According to police, one of the victims alleged that he was receiving extortion calls from people posing as YouTube employees. Police seized an SUV purchased by the accused with extortion proceeds, as well as the accused's mobile phone, which was used …

Delhi Police busts interstate drug racket, 1 kg of heroin worth Rs 1.5 crore seized
3 years, 4 months ago

Delhi Police busts interstate drug racket, 1 kg of heroin worth Rs 1.5 crore seized

India Today  

The Delhi Police busted a drug racket and arrested a peddler near a school in the Swaroop Nagar area on Friday. The police recovered 1 kg of high-quality heroin, estimated to be worth Rs 1.5 crore in the international market. "Police had laid a trap near Sarvoday Vidyalaya School, Swaroop Nagar, where Arvind Kumar Singh had arrived with the consignment …

Police bust fake insurance racket in Delhi after fraudsters dupe man Rs 75 lakh
3 years, 4 months ago

Police bust fake insurance racket in Delhi after fraudsters dupe man Rs 75 lakh

India Today  

The cyber cell and crime branch of Delhi police along with the Mumbai police busted a fake insurance racket after fraudsters allegedly duped a man of Rs 75,00,000 in a recent case. The four accused were running a racket and cheated people on the pretext of providing insurance policies with different companies. The matter came to light when a case …

Delhi Police busts virtual currency racket, 1 arrested for duping people of Rs 3.5 crore
3 years, 4 months ago

Delhi Police busts virtual currency racket, 1 arrested for duping people of Rs 3.5 crore

India Today  

The Crime Branch of Delhi Police has busted a virtual currency racket and arrested one person for allegedly duping people on the pretext of high returns on bitcoin investment. Before orchestrating the plan of cheating people through bitcoins, Lalit Verma along with one Devender Gulia of Haryana started a firm named ‘Correct Steps Marketing Pvt. Meanwhile, Delhi Police is making …

4 held for online cricket betting in UP's Kanpur
3 years, 4 months ago

4 held for online cricket betting in UP's Kanpur

India TV News  

Four persons have been arrested and an online cricket betting racket busted in Kanpur district. The crime branch arrested four bookies from the Shyam Nagar area in Chakeri on Thursday evening. DCP Crime Salman Taj Patil said they received information that a group of men, including Sumit Anand of Shyam Nagar, Harshit Agarwal of Rail Bazar, Ankit Asthana of Babupurwa …

Robbers pose as electricians, loot Delhi property dealer of cash and valuables worth lakhs
3 years, 5 months ago

Robbers pose as electricians, loot Delhi property dealer of cash and valuables worth lakhs

India Today  

Four armed men posing as electricians barged into a property dealer's house in west Delhi's Uttam Nagar area on Wednesday and escaped with cash and gold ornaments worth lakhs after holding his family hostage, police said. Police said the armed men suspected to be in the 20-30 age group entered the house posing as electricians and overpowered Sachin, the son …

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 …

Delhi: 3 members of 'Santro gang' arrested
3 years, 6 months ago

Delhi: 3 members of 'Santro gang' arrested

India TV News  

Delhi Police has busted 'Santro gang' of notorious criminals by arresting three members from Uttar Pradesh's Garhmuktesar in Hapur district. Police said that they were wanted in four cases of robbery committed in a single night within a span of a few hours in a silver colour Santro car including Robbery-cum-Murder of a truck driver in the area of a …

Delhi: Ticket-booking gang busted; 5 arrested, stolen ATM cards, laptop recovered
4 years, 2 months ago

Delhi: Ticket-booking gang busted; 5 arrested, stolen ATM cards, laptop recovered

India Today  

Police on Monday said they had busted a gang of five members who impersonated passengers, railway and bus employees or ticket agents to dupe people travelling from Haryana, Punjab, Delhi to Bihar and Uttar Pradesh. Police said all the five accused were part of an organised syndicate named "ticket booking gang" and they were arrested from a place near Haiderpur …

Delhi Police arrests two robbers, recovers snatched gold chains, country-made pistol
4 years, 2 months ago

Delhi Police arrests two robbers, recovers snatched gold chains, country-made pistol

India Today  

Delhi Police has arrested two robbers and seized a motorcycle, three snatched and robber gold chains, a country-made pistol and a button actuated knife from their possession, police said. On October 11, police received a tip-off about the movement of two criminals on a motorcycle near CDR Chowk. Immediately, the information was further developed and the police team laid a …

Delhi Police arrests four for duping people using fake currency
4 years, 4 months ago

Delhi Police arrests four for duping people using fake currency

India Today  

Delhi Police has arrested four members of a gang involved in duping people by buying their jewellery using fake notes. Police said a 50-year-old woman, resident of Delhi's RK Puram, had filed a case on July 20 alleging she was cheated of her gold jewellery by two men who engaged her in talks and showed her a bundle of fake …

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