Gurgaon: An internal email sent to the wrong person allegedly snowballed into a Rs 28.9-lakh fraud at DLF after a real estate agent, who shared the exact name of another authorised broker, used the mix-up to claim a commission that was never his.An FIR was registered against the accused for allegedly forging documents, pocketing the…
Ghaziabad: An FIR has been registered against four people for allegedly using a forged oath commissioner’s seal on a bail affidavit submitted before the court of an additional chief judicial magistrate. The accused, arrested in a 2023 copyright infringement case in Modinagar, had allegedly got the fake seal affixed through their pairokar(an agent or representative)…
Ahmedabad: A 16-year-old love story that led a Hindu man to adopt a new name and religion has now resulted in a criminal case after an old passport exposed his dual identity during a routine passport verification.The Ahmedabad Detection of Crime Branch (DCB) booked a 38-year-old man on charges of forgery and cheating after investigators…
Lucknow: The Enforcement Directorate’s (ED) Allahabad Zonal Office on Wednesday conducted simultaneous searches at 11 locations in Jhansi and Lucknow in connection with a money-laundering investigation against former Samajwadi Party MLA from Garautha, Deep Narayan Singh Yadav, his family members and associates under the Prevention of Money Laundering Act (PMLA), 2002.Officials said the action was…
Ahmedabad: A 76-year-old retired banker lost Rs 11.4 lakh to cyberfraudsters after downloading a fake customer support application sent through WhatsApp by a man posing as a bank manager.According to the FIR lodged by the Cybercrime police, the complainant, who served at a public sector bank for 16 years, was a member of a WhatsApp…
According to police, the accused created a fraudulent profile on a matrimonial site and systematically targeted the victim. After establishing contact, he gained her trust by promising marriage and assuring her he would accept her young child from her previous marriage. Thane: A man who posed as a wealthy hotel businessman and a successful civil…
Kolkata: The Kolkata Police cybercrime units carried out two raids, leading to the arrest of four persons from Bihar and Kolkata. The accused were involved in separate financial and digital fraud rackets, worth over Rs 2 crore, police said.While one operation neutralized an interstate APK online invest fraud network, the other busted an illegal call…
Hyderabad: A 62-year-old private employee from New Bhoiguda lost over ₹1.41 crore to fraudsters posing as stock market investment experts. Based on his complaint, the Hyderabad Cyber Crime police registered a case on Wednesday.The complainant told the police that in May 2026, he was added to WhatsApp trading groups without his consent by a woman…
Gurgaon police have registered an FIR and arrested two individuals in connection with a purported fake digital forensic report concerning a video of Punjab CM Bhagwant Mann GURGAON: The controversy over a video allegedly featuring Punjab CM Bhagwant Mann took a turn in BJP-governed Haryana on Tuesday as Gurgaon police filed an FIR, made two…
Fake visa scam Immigration and passport control at the airport. woman border control officer puts a stamp in the US passport of american citizen. Concept Gandhinagar: A former professor thought he was helping students build a future abroad. Instead, he now claims he was left repaying more than Rs 70 lakh after trusting an ex-student,…
