Mumbai Police Busts Surrogacy Racket with Fake Marriage Papers
Sahar police uncovered a surrogacy racket sending unmarried women abroad with fake marriage documents for egg donation, violating India's strict surrogacy laws.
Category : Search result: fake invoice racket
Yamunanagar Police Bust Fake Currency Racket, Arrest One
Yamunanagar police raided a cheating gang in Bhure Ka Majra village, arresting one accused and seizing fake currency materials and luxury vehicles worth ₹22.20 lakh.
Delhi Police Busts Fake NCERT Textbook Racket, 3 Held
Delhi Police has cracked down on a large-scale operation producing counterfeit NCERT textbooks. Three individuals were arrested in the raid, which uncovered sophisticated printing equipment and fake books.
Mohali Police Bust Fake Immigration Racket in Mall
Mohali police have uncovered an illegal immigration racket operating from a Sector 67 mall, arresting two individuals for running a fake office without a license.
Belagavi Youths Rescued from Cambodia Cybercrime
Belagavi police rescued three local youths held captive in Cambodia and forced into cyberfraud. Authorities arrested three accused running a fake job racket from Belagavi.
Belagavi Police Rescue Youths from Cambodia Cybercrime
Belagavi police rescued three local youths held captive in Cambodia and forced into cybercrime. Three accused running a fake job racket from Belagavi have been arrested.
Second Arrest in Yavatmal Fake Birth Registrations Scam
Yavatmal police arrest second accused in massive fake birth & death certificate scam. Details on the hacking of the Civil Registration System and the ongoing SIT probe revealed. Read the full investigation.
12 Arrested in Major Interstate Cyber Crime Racket in Bhubaneswar
Bhubaneswar police crack down on a major interstate cyber fraud network. 12 arrested for duping victims across India with fake gift vouchers and lottery schemes. Read the full story.
Two arrested for Rs 50 crore cyber fraud, 120 victims across India
Lucknow Cyber Crime Cell arrests two Delhi men for a massive Rs 50 crore online scam. They duped over 120 traders with fake interior decoration businesses. Read the full investigation details.
5 Arrested in Kolkata for Fake PMMY Loan Scam
Kolkata police arrested five men for running a fake PMMY loan scheme. The gang, previously active in Gujarat & Delhi, targeted small businesses. Read details of the cyber fraud bust.
Prayagraj: Man Arrested in Fake Educational Documents Racket
Kareli police and STF arrested Mohammad Taruq in Prayagraj, seizing 68 forged mark sheets & certificates. Raid exposed a fake education centre. Read the full details of the crackdown.
Varanasi Police Raid Aide of Codeine Syrup Racket Kingpin
Varanasi police conducted a raid on an aide linked to the kingpin of a major codeine-based cough syrup racket. Details on the seizure and ongoing investigation inside.
FIR Filed for Fake News on Bengaluru's Ejipura Flyover
Bengaluru police register FIR against unknown persons for spreading fake news about structural cracks in the Ejipura flyover. Officials confirm the structure is safe. Read details.
Chandrapur Police Oppose Bail in Kidney Trafficking Case
Chandrapur police urge court to reject bail plea of Dr Ravinder Pal Singh, a key accused in a multi-state kidney trafficking racket. Victim from UP identified, paid ₹5 lakh for his organ. Details inside.
Falcon Ponzi Mastermind Arrested After Returning from Iran
Amardeep Kumar, alleged mastermind of the Rs 4,215 crore Falcon investment scam, arrested at Mumbai airport. CID probes why he returned despite a look-out circular. Key breakthrough in the ponzi scheme investigation.
Vizag Fake Job Scam: Over 20 Duped of ₹54 Lakh
A sophisticated fake job racket in Visakhapatnam defrauded over 20 people of more than ₹54 lakh by posing as a reputed construction firm. Police warn against offers that seem too good to be true. Report scams on 1930.
Falcon Invoice MD arrested in ₹4,215 cr app scam
Amandeep Kumar, MD of Falcon Invoice Discounting, arrested by Telangana CID in a massive fake investment app fraud. Over 7,000 depositors cheated. Learn how to avoid such scams.
Bareilly: Rs 24 Crore Hawala, GST Fraud Racket Busted
Bareilly police crack a major GST fraud and hawala racket involving Rs 24 crore. Two key operatives arrested. Details on the sophisticated scam and ongoing investigation here.
Fake certificate racket mastermind held at Mumbai airport
Prathamesh Maniyar, accused of supplying forged degrees for a decade, was detained at CSMIA. He allegedly charged up to Rs 2 lakh per fake document for study abroad aspirants. Read the full story.
Fake Currency Gang Busted in Kanpur, 2 Arrested
Kanpur police and SOG arrested two men from Mahoba with 225 fake Rs 500 notes. Equipment for printing counterfeit currency was also seized. Read the full details of the inter-district bust.
Fake Engine Oil Racket Busted in Zirakpur, Operator Arrested
Police and legal metrology officials bust a major fake engine oil unit in Zirakpur. Used oil was repackaged as top brands. Details on the raid and investigation inside.
Rs 1,464 Crore Fake GST Invoicing Racket Busted
Enforcement Wing busts a massive interstate fake invoicing racket involving Rs 1,464 crore in fraudulent transactions for cement, iron, and steel. Read the full investigation details.
Rs 1,464 Crore Fake GST Invoice Racket Busted, 4 Arrested
Karnataka's commercial taxes department busts a massive interstate fake invoice scam worth Rs 1,464 crore. Four arrested in simultaneous raids across two states. Details inside.
Chandrapur court to hear kidney racket bail plea on Jan 5
Chandrapur CJM to hear bail plea of key accused Dr Ravinder Pal Singh in major kidney trafficking racket. Police identify 7 victims, surgeries traced to Trichy and Cambodia. Read the latest updates.
Chandigarh: Duo Cheats Woman of Rs 4 Lakh in Job Fraud
UT Police book two MC employees for allegedly duping a woman of Rs 4 lakh with a false job promise. The scam unfolded in 2021 after a neighbour's introduction. Read the full details.
BTech Grad Arrested for Making Fake Driving Licences in Gujarat
Navsari SOG arrests Jigar Patel for producing duplicate driving licences using a mobile app. 59 fake DLs seized. Learn how the sophisticated scam operated.
11,000 Fake Notes Worth Rs 34 Lakh Found in Delhi Banks
Delhi Police registers cases after 18 banks report nearly 11,000 counterfeit notes worth Rs 34 lakh. Investigation reveals sophisticated mixing with real currency. Read the full report.
5 Bangladeshis Held in Jamnagar for Illegal Stay, Fake Aadhaar Probed
Jamnagar SOG arrests five Bangladeshi nationals living illegally in India. Fake Aadhaar cards from Gujarat & Maharashtra discovered. Police probe infiltration racket. Read for details.
Delhi Police probes fake news on teachers, stray dogs
Delhi Police's cyber cell investigates a complaint about fake news claiming teachers must count stray dogs. The education department calls it fabricated and baseless. Read the full story.
Delhi's Illegal Kidney Transplant Racket Resurfaces in 2024
The arrest of a Delhi gastroenterologist exposes a pan-India kidney trafficking network. Explore the decades-long cycle of scandal, from Dr. Horror in 2008 to the latest 2024 syndicate links to Cambodia and China.
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