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.
Category : Search result: fake invoice racket
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.
Sasaram Police Bust Interstate Fake Marriage Racket
Sasaram police uncover a major interstate fake marriage racket targeting middle-aged men. Gang used forged documents, symbolic weddings to dupe victims of lakhs. Key arrests made.
Patna Police bust fake Patna Metro job racket, arrest 3
Patna Police exposed a 2-year fake recruitment racket for Patna Metro jobs, arresting three. The gang used a fraudulent website & social media ads, duping aspirants of lakhs. Read the full investigation details.
Fake Driving Licence Racket Mastermind Arrested in Bihar
Jalna police arrest Bihar man for running a fake driving licence website. Pan-India scam involved illegal access to govt systems. Key details inside.
Fake Drug Licence Racket Exposed in Varanasi, Rs 30 Cr at Stake
Bhola Prasad, father of drug kingpin Subham Jaiswal, used fake documents to obtain a drug licence, smuggling codeine syrup across states. Properties worth ~Rs 30 crore face attachment. Read the full investigation details.
Fake UK travel promise turns into currency scam at Chandigarh airport
A Kaithal youth was cheated at Chandigarh airport with fake US dollars and a forged airline ticket in a bogus UK travel scheme. Police have lodged an FIR. Read the full details.
Fake currency racket across 5 states busted, 5 arrested
Chandigarh Police busts an interstate counterfeit currency network active in 5 states, arresting 5 including a BBA student. Fake notes worth over ₹7 lakh seized.
Hazaribag police bust cyber fraud racket, arrest 4
Hazaribag police arrested four men for running a cyber fraud and sextortion racket using fake escort services. The operation led to the seizure of phones, SIMs, and bank cards. Read the full details.
Major Fake Marksheet Racket Busted in Lucknow, 7 New Suspects
Lucknow police widen probe into a massive fake marksheet and degree racket, uncovering Rs 15 crore scam with links to multiple universities. Key details inside.
Fake Doctor Held for Kidney Trafficking to Cambodia
Chandrapur police arrest a fake doctor who allegedly sent a farmer to Cambodia to sell his kidney. The accused, a former donor, is linked to 12 such cases. Read the full investigation details.
Taiwan's Receipt Lottery: Win Cash While Paying Taxes
Discover Taiwan's ingenious receipt lottery system, turning tax compliance into a national game since 1951. Learn how it works and why Indians are calling for its adoption.
Ahmedabad GST Fraud: Rs 78 Cr Evasion Detected
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
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