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Three people, including a woman, have been arrested in Maharashtra’s Beed district for allegedly defrauding a man of more than Rs 23 lakh using the notorious ‘digital arrest’ tactic. The accused have been identified as Prasanna Ajay Kasat, his wife Swati Kasat, and their associate Sanket Deepak Beldar. All three of them are residents of…
Last Updated:March 26, 2026, 6:58 PM IST The proprietor of a Delhi-based company has alleged that the accused duped the firm on the pretext of arranging medical supplies during the Covid-19 pandemic The accused reportedly issued fraudulent allotment orders purportedly from various state institutions and departments. By impersonating government officials, they successfully siphoned off significant…
Last Updated:March 26, 2026, 02:07 IST The J&K Police estimate that approximately Rs 17.91 crore, along with substantial amounts of gold and other valuables, has been illegally gathered across the valley This investigation has now moved into the crosshairs of multiple national agencies, including the National Investigation Agency (NIA) and the Enforcement Directorate (ED), alongside…
Last Updated:January 04, 2026, 12:56 IST Fraudsters alleged that a parcel booked in the victim’s name, en route from Mumbai to Bangkok had been intercepted and was found to contain narcotics, passports, and a laptop. The fraudsters posed as police officers and trapped the victim in ‘digital arrest’ for 5 days. (Representative image) A 81-year-old…
A video going viral on Instagram shows a “paratha scam” in Gurugram that is too funny to miss. In the clip, the person recording the video shared that they were at The Biker’s Barn in Gurugram, an “expensive” restaurant where they ordered an Aloo Pyaaz Paratha costing Rs 200. The user explained that the paratha…
Last Updated:November 04, 2025, 6:11 PM IST While Dr Aniruddha Malpani’s payout requests were processed after the requisite checks as per firm’s rules, many doubted the amount shown in his account and some even gave advice Aniruddha Malpani. (Photo Credit: X) A Mumbai-based investor’s post on X, blaming an online brokerage firm for not allowing…
Last Updated:September 27, 2025, 06:15 is The court granted the pardon under legal provisions that allow an accused to be forgiven in exchange for agreeing to disclose all known facts related to the crime Fugitive Nirav Modi, founder and creative director of a luxury diamond jewellery brand, is expected to be extradited to India soon….
Last Updated:July 23, 2025, 03:24 is The investigation revealed a meticulously planned operation to evade customs duties by undervaluing premium furniture sourced from top European brands Once the furniture cleared customs, it was transferred on paper to the luxury brand’s name through a proxy intermediary, but in reality, it went directly to the brand’s warehouse…
New Delhi: The central government has warned taxpayers about a new scam involving fake emails that promise an upgraded “PAN 2.0” card. These emails are part of a phishing attempt and officials have made it clear that people should avoid clicking on any unknown or suspicious links. These fake emails, sent from addresses like info@smt.plusoasis.com…
Last Updated:July 18, 2025, 04:31 is The agency has alleged large-scale irregularities in the recruitment process of the Kolar-Chikkaballapura District Co-operative Milk Producers’ Union Ltd (KOMUL) According to ED officials, the recruitment process conducted by KOMUL in 2023 was heavily compromised. The agency’s findings suggest that candidates were selected not based on merit, but on…