In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
The scammers asked for registration fees of Rs. 299 and Rs. 399 through a QR code displayed on the websites. The money was transferred to a bank account in Assam and then moved to several other accounts before being withdrawn via ATMs.
The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP trading account' scam. The police arrested one person in connection with the case.
Bharatiya Janata Party (BJP) leader Shehzad Poonawalla on Sunday lashed out at Lok Sabha LoP and Congress MP Rahul Gandhi over his tweet targeting External Affairs Minister Dr. S. Jaishankar.
"The strategy we now come to understand is that try and weaken BYJU by blaming and pulling everybody around him who supports him. My brother-in-law... Not many people are left because co-founding partners, Vinay, Anita, just pull anybody and anyone. Even our lawyers have been threatened. The
He said, "Our entire wealth, entire company was built out of India. All our wealth which we created was made in India, taxes were paid in India, invested back in India. We have nothing outside India. This is created by a few vested interests. If you see this fugitive word, they only use v
According to the officials, Suraj, a resident of Shastri Park, Usmanpur, reportedly deceived a shop owner in Chhatarpur into transferring Rs 70,000 under false pretences.
Amit Malviya said that Pakistan's "propaganda is quickly falling apart", and the claim made in the fake image of the newspaper was fact-checked by the local newspaper Dawn and deemed false.
ED is raiding several places in Tamil Nadu over a big money fraud in TASMAC. Officials found evidence of fake bills, bribes, and wrong tenders involving distilleries and TASMAC staff. The case involves over Rs. 1,000 crore in unaccounted cash. Investigations are ongoing.
DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was unearthed through coordination with DGGI Lucknow, revealing fraud by 115 business entities across two states.