Cyber Scam Bust: DCP Jagmohan Meena Nabs 15 Accused
City police have intensified their crackdown on cyber fraud by arresting three more members of an interstate scam syndicate from Bihar, a day after detaining 12 others. With the latest arrests, the total number of accused has risen to 15, while investigations suggest more accomplices may still be at large.
SP Nitesh Wadhwani Busts Mule Account Racket
Rourkela police on Monday dismantled an organised criminal syndicate involved in operating mule bank accounts for large-scale cybercrime and money laundering, arresting seven persons, including an employee of a private bank.
DCP Amit Goel Busts IRDAI Insurance Fraud Gang
Delhi Police have arrested four cyber fraudsters for allegedly cheating a cancer patient of Rs 1.30 lakh by posing as officials from the Insurance Ombudsman and the Insurance Regulatory and Development Authority of India (IRDAI), officials said on Tuesday.
Damini Arrested for Assaulting Home Guard in Bengaluru
A woman in her late twenties was arrested in Bengaluru for allegedly assaulting a woman home guard who had advised her on personal safety and attire. The accused, Damini, also known as Mohini, is a resident of Narayanapura in Mahadevapura and is employed with a private firm.
Dinesh Patni Arrested for Rs 75 Lakh GST Fraud in Bicholim
Bicholim police have arrested a 38-year-old Mumbai resident for allegedly committing a GST fraud worth Rs 75 lakh. The accused, Dinesh Punja Patni, reportedly obtained registration on the Central GST portal in August 2021 under the trade name Green Agro Industries using forged documents.
Three Arrested for Rs 2 Crore Investment Fraud in West India
West Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The accused provided and supplied bank accounts to fraudsters, which were used to park money obtained from the victim through cheating.
Punjab Police Arrest Two in Amritsar Sarpanch Murder Case
Punjab Police on Monday announced the arrest of two shooters and five other suspects in connection with the murder of an AAP sarpanch at a wedding in Amritsar on January 4.
Suspended Doctor Arrested for Rs 22 Lakh Extortion Plot
Gurugram Police have detained Dr. Krishan Kumar, a suspended doctor, for allegedly cheating and attempting to extort money from a property dealer by threatening him with a false rape case.
Delhi Police Bust Cyber Scam Targeting Job Seekers Abroad
Delhi Police have busted a cyber fraud syndicate that allegedly duped job seekers with fake overseas employment offers, arresting three key members, including an assistant bank manager, officials said on Monday.
Odisha Police Arrest Duo for Impersonating Vigilance Officials
Odisha Police on Friday arrested Ganesh Prasad Nanda and his brother-in-law Pradeep Kumar Panda for allegedly impersonating Vigilance officials and extorting money from government officers, officials said.
Bhojpur Cyber Police Arrest Two for Illegal Online Gaming
The Bhojpur Cyber Police Station on Monday arrested two cybercriminals allegedly involved in luring people into illegal online gaming, officials said.
Kolkata Youth Targeted in Online Gay Dating Fraud
Kolkata police have arrested Md Rehman (30) of Shambhu Chatterjee Street in connection with an online gay dating fraud that led to the extortion of a 21-year-old youth from Murshidabad.
Kolkata Police Arrest Two Domestic Helps for Theft
Kolkata police have arrested two domestic helps in separate theft cases involving cash, gold, and personal belongings.
Delhi Police Arrest Mohammad Farman in Bus Theft Case
The Delhi Police have arrested Mohammad Farman (41), a resident of Amroha, Uttar Pradesh, in connection with a series of interstate bus thefts in Karnataka and Andhra Pradesh. Farman, an active member of an organized criminal gang, had fled after stealing 10 kg of silver and Rs 3 lakh cash from bus passengers.
Vasant Vihar Robbers Mohd Nadeem, Ravinder Arrested
Delhi Police have arrested two robbers, Mohd Nadeem and Ravinder, for stealing Rs 1.2 lakh cash and digital devices from a car in Vasant Vihar. The incident took place on January 10 near Palam Marg, when the car owner, F Hussain, fell asleep inside his parked vehicle while his family dined at a nearby restaurant.
SDCA Chief Kanaiya Contractor Arrested in Rs 2.92 Crore Fraud
The Surat Eco Cell has arrested Kanaiya Contractor (82), president of the Surat District Cricket Association (SDCA), in a Rs 2.92 crore cheating and forgery case. Contractor, who is wheelchair-bound, was taken into custody after a medical check-up confirmed his fitness for arrest.
Karan Pathak Arrested in Kabaddi Promoter Rana Balachauria Murder
Punjab Police have arrested Karan Pathak alias Karan Defaulter, Tarandeep Singh, and Akashdeep in connection with the sensational murder of Kabaddi promoter Kanwar Digvijay Singh alias Rana Balachauria from Howrah, West Bengal.
Chanchal Singh Arrested in Jammu Heroin Bust
Jammu district police have arrested Chanchal Singh, a suspected drug peddler, during a targeted operation in Shastri Nagar, Jammu. The police recovered five grams of heroin and a vehicle registered HR26BD/2045 from his possession.
Dnyaneshwar Koli & Dinesh Patil Arrested in Scooter Scam
The Wagle Estate Police have arrested Dnyaneshwar Koli (40) and Dinesh Patil (43) for allegedly defrauding citizens by promising scooters for sale and then siphoning off the payments.
Amit Yuvraj Karle Cheats Elderly Couple of Rs 17.5 Lakh
Thane police have registered a case against Amit Yuvraj Karle, a resident of Panvel, Navi Mumbai, for allegedly cheating an elderly couple of Rs 17.5 lakh through a fraudulent share investment scheme.
Yusuf, Ibrahim & Shahdab Khan Arrested for RMU Theft
Navghar police have arrested Yusuf Akram Khan (25), Ibrahim Akram Khan (23), and Shahdab Altaf Khan (22) for stealing a live 11kV Ring Main Unit (RMU) belonging to the Maharashtra State Electricity Board (MSEB) from a godown in Mulund East. The stolen equipment, valued at Rs 5.61 lakh, was recovered within five hours of the theft.
