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 Delhi Police SI, taking advantage of her position to extort large sums from unemployed youth by promising them government jobs.

Churu Law Crime Fraud Impersonation  delhi  impersonating  uniform  sharma  officer  sahwa  scam  woman  cheating  crores  subinspector  arrested  cop  vishnoi  rajasthans

History of this topic

Delhi: Security guard nabbed for duping women on matrimony sites posing as rich man
1 week ago

Delhi: Security guard nabbed for duping women on matrimony sites posing as rich man

Hindustan Times  

New Delhi, A 35-year-old Haryana-based security guard was arrested for allegedly duping several women on matrimonial sites by impersonating a high-earning professional, police said on Monday. Delhi: Security guard nabbed for duping women on matrimony sites posing as rich man The man was identified as Manoj Gahlyan, who was arrested Saturday from northeast Delhi's Usmanpur area. The accused gained her …

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 …

Mumbai woman made to strip on pretext of ‘digital arrest’, duped of ₹1.8 lakh — Here’s what happened
Top News
3 weeks, 1 day ago

Mumbai woman made to strip on pretext of ‘digital arrest’, duped of ₹1.8 lakh — Here’s what happened

Live Mint  

In yet another incident, a Mumbai woman was made to strip and duped of ₹1.8 lakh by scamsters after they convinced the 26-year-old that she was under ‘digital arrest.’ The victim who resides in Borivali East, received a phone call on November 19 where the fraudsters claimed to be Delhi Police officers, NDTV reported. As the conversation followed, the scammers …

Mumbai woman forced to strip, duped of ₹1.78 lakh, in ‘digital arrest’ scam
Trending News
3 weeks, 1 day ago

Mumbai woman forced to strip, duped of ₹1.78 lakh, in ‘digital arrest’ scam

The Hindu  

A 26-year-old woman from Mumbai was allegedly coerced into stripping during a video call after falling victim to a scam involving cybercriminals posing as Delhi police. The fraudsters also duped her of ₹1.78 lakh under the pretext of a “digital arrest” linked to a fake money laundering case. Claiming the matter was confidential, the fraudsters threatened her with a “digital …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 2 days ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Mumbai woman forced to strip, loses Rs 1.7 lakh in digital arrest scam
Top News
3 weeks, 2 days ago

Mumbai woman forced to strip, loses Rs 1.7 lakh in digital arrest scam

India Today  

A 26-year-old woman from Mumbai was forced to strip during a video call and extorted Rs 1.7 lakh by fraudsters posing as Delhi Police officials in another case of a digital arrest scam. The victim, a resident of Borivali East, was contacted by the fraudsters on November 19 and accused of involvement in a money laundering case linked to businessman …

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest
Trending News
3 weeks, 2 days ago

Mumbai woman forced to strip, cheated of Rs 1.78 lakh after digital arrest

India Today  

A 26-year-old woman in Mumbai was coerced into stripping during a video call and cheated of Rs 1.78 lakh after falling prey to a digital arrest scam by fraudsters posing as police officials. The fraudsters, using multiple phone numbers, threatened her with arrest and forced her to book a hotel room for a virtual interrogation. During the video call, the …

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened
3 weeks, 4 days ago

Maharashtra news: Senior citizen from Thane duped of ₹3.57 crore. Here’s what happened

Live Mint  

In a shocking incident, a 74-year-old retired bank worker in Maharashtra's Thane was duped of ₹3.57 crore. The imposter threatened the victim and made him transfer a sum of ₹3.57 crore into different bank accounts, the official from Central police station said, as quoted by PTI. Digital arrest fraud in Mumbai In another such incident, a 77-year-old woman from Mumbai …

Mumbai woman duped of ₹3.8 crore in ‘longest’ digital arrest case in India: Report
3 weeks, 6 days ago

Mumbai woman duped of ₹3.8 crore in ‘longest’ digital arrest case in India: Report

Hindustan Times  

A 77-year-old woman from Mumbai was duped of Rs. Scammers did this in the guise of a fake money laundering case against the woman and it all started when she got a WhatsApp call. Scammers posing as police officers claimed that the said parcel contained 5 passports, about 4 kilograms of clothes, a drug called MDMA and a bank card, …

Ludhiana: Frauds posing as CBI officers dupe retired accountant of ₹8L
1 month, 1 week ago

Ludhiana: Frauds posing as CBI officers dupe retired accountant of ₹8L

Hindustan Times  

Cyber criminals posing as Central Bureau of Investigation officers allegedly duped a 66-year-old retired accountant of over ₹8 lakh, officials said. This is the second case of alleged online frauds involving ‘digital arrests’ in the past two days. A retired Merchant Navy engineer, 73-year-old Harbans Singh from Rurka village in Dehlon, Ludhiana, was duped of ₹ 24.2 lakh by cyber …

Punjab: Abohar cop, aide arrested in bribery case
1 month, 1 week ago

Punjab: Abohar cop, aide arrested in bribery case

Hindustan Times  

The Punjab Vigilance Bureau on Thursday arrested a constable, posted at the Abohar city police station in Fazilka district, and his associate in connection with a bribery case involving ₹25,000. In a statement, the VB mentioned that the case was registered on the complaint of Vijay Kumar, a resident of Dhani Karnail Singh in Abohar tehsil, who had approached the …

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, …

Haryana man arrested for impersonating candidate in IAF clerk exam in Chennai
1 month, 1 week ago

Haryana man arrested for impersonating candidate in IAF clerk exam in Chennai

India Today  

A man from Haryana was arrested on Saturday, November 9, in Tamil Nadu’s Chennai for attempting to impersonate another candidate during the Indian Air Force clerk post examination. Upon questioning, the suspect, identified as 25-year-old Praveen Kumar hailing from Haryana, confessed that he was impersonating Mahendra Prabhu, the original candidate from Uttar Pradesh. Praveen Kumar, who was promised Rs 3 …

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 …

Haryana Police Under Fire for Investigating Sexual Harassment Complaint Against Jind SP
1 month, 3 weeks ago

Haryana Police Under Fire for Investigating Sexual Harassment Complaint Against Jind SP

India TV News  

Haryana Police launch investigation into sexual harassment allegations against Jind SP Sumit Kumar. A female constable has come forward with disturbing allegations against the senior official, including sexual harassment and support from two other female police personnel. The investigation has been initiated by the Additional Director General of Police in Hisar. The accused has requested a thorough investigation, and the …

'Digital Arrest' Scamsters Strike Again, Elderly Woman Duped Of Rs 46 Lakh In MP
2 months, 2 weeks ago

'Digital Arrest' Scamsters Strike Again, Elderly Woman Duped Of Rs 46 Lakh In MP

ABP News  

Indore: A gang of fraudsters allegedly duped a 65-year-old woman of Rs 46 lakh after subjecting her to fake interrogation for five days, in a latest case of 'digital arrest' in Madhya Pradesh's Indore, police said on Tuesday. A member of the fraudsters gang called the woman last month and posed as an officer of the Central Bureau of Investigation, …

Man held for duping 16 women he met through matrimonial sites
2 months, 4 weeks ago

Man held for duping 16 women he met through matrimonial sites

Hindustan Times  

A 39-year-old man has been arrested on Tuesday for allegedly duping 16 women of nearly ₹8 lakh after contacting them through different matrimonial websites using a fake profile, senior police officers said. Police said he used to modulate his voice over phone calls to pose as his the “prospective groom’s father” to make the women believe that the proposal was …

Delhi Police recruitment exam scam accused held from Haryana after two years
3 months, 2 weeks ago

Delhi Police recruitment exam scam accused held from Haryana after two years

The Hindu  

Kota city police have arrested one of the accused, who was on the run for two years, in the alleged Delhi Police recruitment exam scam, a police official said. Mr. Singh is one of the accused in the Delhi Police recruitment exam scam, she added. The accused, along with a local person identified as Himanshu Rathore, allegedly forged the signature …

Imposter in cop uniform: Run of con artist’s stalking, sexual exploitation ends with arrest
3 months, 2 weeks ago

Imposter in cop uniform: Run of con artist’s stalking, sexual exploitation ends with arrest

Hindustan Times  

A Class 8 pass man sexually exploited and duped as many as 10 women constables of the UP Police in the past five years. Accused in winter uniform of police constables The accused recently landed in the police dragnet in Bareilly on Tuesday, when he sexually exploited a woman constable posted in Bareilly, duped ₹6.30 lakh from her as well, …

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 …

Woman posing as IAS officer booked for fraud
4 months, 3 weeks ago

Woman posing as IAS officer booked for fraud

Hindustan Times  

The Loni Kalbhor police on Friday booked Renuka Karnure, an individual posing as an IAS officer, for allegedly duping several people in various financial transactions. Police said that the accused pretended that she was an IAS officer, she was using a government emblem on her WhatsApp profile photo. Police said that the accused pretended that she was an IAS officer, …

35-yr-old ITBP constable held for embezzling ₹26 lakh
4 months, 4 weeks ago

35-yr-old ITBP constable held for embezzling ₹26 lakh

Hindustan Times  

NEW DELHI The arrest came after a complaint filed by the central record office of the ITBP on July 12 at the Bhikaji Cama Place police station. The arrest came after a complaint filed by the central record office of the ITBP on July 12 at the Bhikaji Cama Place police station, alleging fraud of ₹26 lakh since July 2023. …

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 …

3 held for extorting ₹80 lakh from Chandigarh woman by threatening arrest
5 months ago

3 held for extorting ₹80 lakh from Chandigarh woman by threatening arrest

Hindustan Times  

The cyber crime police arrested three persons, allegedly involved in a digital arrest scam, from Rajasthan on Monday. He instructed her to deposit ₹80 lakh in a secret surveillance account, assuring her that the amount would be refunded if she was found innocent. Complying with these instructions, on July 2, 2024, she received a bank account number via WhatsApp and, …

Gorakhpur: Woman arrested for posing as police inspector, extorting money
5 months, 2 weeks ago

Gorakhpur: Woman arrested for posing as police inspector, extorting money

India TV News  

Uttar Pradesh police has arrested a woman for allegedly posing as a police inspector and extorting money. Tiwari, who lived in a rented accommodation in Narayani Colony, behind BRD Medical College, used to wear the police inspector's uniform and intimidate the street vendors and take goods for free. She, wearing the police inspector's uniform, went to the Maharajganj intersection to …

Woman, aide booked for duping man of ₹50 lakh
6 months 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 …

Delhi Police Adds Fresh Section Against Bibhav Kumar in Swati Maliwal Assault Case
6 months, 1 week ago

Delhi Police Adds Fresh Section Against Bibhav Kumar in Swati Maliwal Assault Case

News 18  

The Delhi Police has added the IPC section for “disappearing evidence and giving false information” against Chief Minister Arvind Kejriwal’s aide Bibhav Kumar in AAP MP Swati Maliwal’s assault case, an official said on Monday. Maliwal, a former chief of the Delhi Commission for Women, alleged that Kumar attacked her with full force, slapped and kicked her when she had …

Two govt employees arrested for taking bribe in Rajasthan
6 months, 2 weeks ago

Two govt employees arrested for taking bribe in Rajasthan

India TV News  

Two project directors of the Rajasthan State Road Development Corporation and a retired assistant accounts officer were arrested on Monday while accepting a bribe of Rs 1.20 lakh, according to an official from the Anti-Corruption Bureau. The arrested individuals include Siyaram Chandrawat, the executive engineer and project director posted in Dholpur, Lakshman Singh, the executive engineer and project director in …

CID official arrested for duping people by promising govt jobs
7 months, 1 week ago

CID official arrested for duping people by promising govt jobs

Hindustan Times  

A Criminal Investigation Department official has been arrested on charges of cheating people by promising government jobs, police said on Wednesday. State BJP in post on X criticised the Congress government for running a “posting business” for money Vijayanagara police inspector FK Nadaf said two individuals, including a female police official from the CID unit, arrested in connection with the …

Undercover cops bust online matrimony scam
8 months ago

Undercover cops bust online matrimony scam

Hindustan Times  

Kharghar: A team of Kharghar police went undercover as bank officials to arrest a learned fraudster soliciting unmarried women with false marriage proposals. Employing a meticulous strategy, the police tracked five mobile numbers associated with the accused and conducted thorough Internet Protocol Detail Record analyses to pinpoint his location. Presenting himself as a successful businessman with ventures in South Africa …

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 …

Ludhiana: Patwari, aide held for taking ₹3,500 bribe
8 months, 1 week ago

Ludhiana: Patwari, aide held for taking ₹3,500 bribe

Hindustan Times  

The Punjab Vigilance Bureau arrested a revenue patwari Sukhwinder Singh Sodhi, posted at Patwarkhana at Sector 32, Chandigarh Road, and his accomplice Amandeep Singh alias Deep, a resident of Dheri village near Meharban for allegedly demanding and accepting a bribe of ₹3,500. A VB spokesperson said the accused revenue official and his associate have been arrested on a complaint lodged …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
8 months, 2 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 …

Patwari arrested for accepting ₹5,200 bribe in Hoshiarpur
8 months, 3 weeks ago

Patwari arrested for accepting ₹5,200 bribe in Hoshiarpur

Hindustan Times  

The vigilance bureau on Wednesday arrested a patwari posted in Hoshiarpur’s Dasuya tehsil for allegedly accepting a bribe of ₹5,200 for demarcation of land. A vigilance spokesperson said that the official was arrested following an inquiry into a complaint lodged by one Manprit Kaur, a resident of Panwan village in Hoshiarpur, on the chief minister’s anti-corruption action line. The spokesperson …

Karaikal police arrest bank employee for cheating a woman
9 months 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 …

Rajasthan woman arrested for blackmailing cops, forcing them to pay around 1 cr
10 months, 2 weeks ago

Rajasthan woman arrested for blackmailing cops, forcing them to pay around 1 cr

Hindustan Times  

A woman from Rajasthan’s Alwar allegedly forced a police inspector and constable to pay ₹90 lakh and ₹6.5 lakh after blackmailing them by threatening to make public their intimate chats and visuals. Representative photo Police superintendent Anand Sharma said that the inspector and the constable met the woman via social media. The woman took photographs and videos.Later the woman started …

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 …

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities
11 months, 2 weeks ago

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities

News 18  

A West Bengal-resident has been arrested here for allegedly receiving Rs 58 crore in the name of NGOs from abroad and using it for helping “infiltrators” and in anti-national activities, the Uttar Pradesh Police said on Monday. The ATS had received information that a syndicate was making “illegal infiltrators” settle in India on the basis of fake Indian documents and …

Ludhiana: Swindler steals ₹2 lakh from woman’s bank account
11 months, 2 weeks ago

Ludhiana: Swindler steals ₹2 lakh from woman’s bank account

Hindustan Times  

The Sahnewal Police have booked an unidentified accused of stealing ₹2 lakh from the bank account of a woman, police said on Monday. The victim, Neelam, 53, of Hara Colony of Sahnewal stated that she went to an ATM of Punjab National Bank near Sahnewal chowk to withdraw cash from her account on January 6. Posing as a good samaritan, …

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 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 …

Digital Arrest Scam Women Duped In Noida Faridabad UP Haryana New Cyber Fraud Cybercrime
1 year ago

Digital Arrest Scam Women Duped In Noida Faridabad UP Haryana New Cyber Fraud Cybercrime

ABP News  

In a new trend of cyber fraud, two separate cases have emerged from Haryana's Faridabad and Uttar Pradesh's Noida, where unsuspecting women fell victim to the alarming trend of "digital arrest." 'Digital Arrest' Case: Faridabad Woman Duped To The Tune Of Rs 2.5 Lakhs In Faridabad, a 23-year-old woman was digitally arrested and duped of Rs 2.5 lakh, the police …

Delhi-based conman, aide held for impersonating officials & defrauding bizmen & politicians
1 year, 2 months ago

Delhi-based conman, aide held for impersonating officials & defrauding bizmen & politicians

Hindustan Times  

Special Task Force has arrested a Delhi-based conman, Arvind Tripathi, known by aliases such as “Ganesh” and “Guru Ji,” and his accomplice, Rama Shankar Gupta, also known as Ashish Kumar Gupta. The accused duo {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} In a press release shared with the media, STF’s additional superintendent of police, Vishal Vikram Singh, disclosed that Arvind Tripathi, commonly referred …

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court
1 year, 2 months ago

Sanjay Singh's arrest not unwarranted or unreasonable, says Delhi court

India Today  

The arrest of AAP Rajya Sabha MP Sanjay Singh in the Delhi liquor policy case was not unwarranted or unreasonable, said Delhi's Rouse Avenue Court on Thursday. The Delhi court said the AAP MP's arrest was not unwarranted as the ED accused Sanjay Singh of being directly related to the receipt of the proceeds of crime amounting to Rs 2 …

BJP MP Ramesh Bidhuri's ‘character certificate’ jibe at Kejriwal on Sanjay Singh arrest
1 year, 2 months ago

BJP MP Ramesh Bidhuri's ‘character certificate’ jibe at Kejriwal on Sanjay Singh arrest

Hindustan Times  

Bharatiya Janata Party MP Ramesh Bidhuri on Wednesday hit out at Delhi chief minister Arvind Kejriwal over the arrest of Aam Aadmi Party MP Sanjay Singh in the excise policy case. He called Satyendar Jain ‘kattar imaandar’”, Bidhuri, who is in the eye of a storm for abusing and hurling communal slur at a fellow MP in Lok Sabha few …

Odisha police may question actor Govinda in alleged fake cryptocurrency case
1 year, 3 months ago

Odisha police may question actor Govinda in alleged fake cryptocurrency case

Hindustan Times  

The Economic Offences Wing of Odisha police may interrogate Bollywood actor Govinda in connection with a ₹1,000 crore fake cryptocurrency scam. Officials of Economic Offences Wing of Odisha police said the actor, who had attended a promotional event of Solar Techno Alliance, a multi-level marketing scheme which advertised itself as a cryptocurrency, in Goa on July 30 may be summoned. …

Three held for duping a retired government official of ₹2.54 crore in Noida
1 year, 3 months ago

Three held for duping a retired government official of ₹2.54 crore in Noida

Hindustan Times  

The Gautam Budh Nagar cybercrime police arrested three people on Tuesday for allegedly duping a retired government officer in Noida of ₹2.54 crore on the pretext of online trading, police said on Wednesday. According to police, the complainant, Anil Sharma, is a retired central government officialwho was lured into a trading website. According to police, the complainant, Anil Sharma, is …

Woman arrested in Baramulla for duping man by posing as cop
1 year, 3 months ago

Woman arrested in Baramulla for duping man by posing as cop

Hindustan Times  

Police have arrested a woman in Baramulla district for allegedly duping people on the pretext of a job offer by posing as a police officer, officials said on Saturday. Suspecting deception, Hasan reported the matter at the Kunzer police station, following which a case was registered and an investigation was launched The complainant, Wasif Hassan, a resident of the Kunzer …

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam
1 year, 5 months ago

Another Chhattisgarh bureaucrat arrested by ED in connection with coal levy scam

The Hindu  

July 22, 2023 02:08 pm | Updated 09:50 pm IST - Raipur The Directorate of Enforcement on Saturday arrested IAS officer Ranu Sahu in connection with the alleged coal levy scam. Ms. Sahu — a Chhattisgarh-cadre IAS officer of the 2010 batch who is currently posted as the Director of the State Agriculture Department — is accused of money laundering …

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