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Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
- Thursday November 13, 2025
- India News | Reported by Uma Sudhir, Edited by Srishti Kapoor
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
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www.ndtv.com
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71-year-Old Arrested For Attempt To Murder After Evading Cops For 48 Years
- Wednesday October 15, 2025
- India News | Press Trust of India
Criminals may be adept at faking identities, but police are masters of busting deceptions, which was evident when they traced and arrested a 71-year-old man wanted in an attempt to murder case.
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www.ndtv.com
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Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
- Wednesday September 3, 2025
- India News | Press Trust of India
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
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www.ndtv.com
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Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
- Wednesday September 3, 2025
- India News | Reported by Ratnadip Choudhury
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
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www.ndtv.com
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UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
- Monday August 25, 2025
- India News | Press Trust of India
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
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www.ndtv.com
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Lucknow Lawyer Gets Life Sentence For Filing Fake Cases By Misusing Dalit Woman's Identity
- Wednesday August 20, 2025
- Lucknow News | Press Trust of India
A special court here has sentenced an advocate to life imprisonment and imposed a fine of Rs 5.10 lakh after finding him guilty of misusing the identity of a Dalit woman to file dozens of fake cases against his opponents .
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www.ndtv.com
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Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
- Saturday August 2, 2025
- India News | Indo-Asian News Service
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
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www.ndtv.com
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How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
- Saturday July 5, 2025
- India News | NDTV News Desk
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
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www.ndtv.com
-
Afghan Man Arrested In Odisha For Living Illegally In India
- Monday June 23, 2025
- India News | Indo-Asian News Service
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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www.ndtv.com
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Delhi Police Arrests 3 For Identity Theft, Recovers 121 Aadhaar Cards
- Tuesday April 29, 2025
- Delhi News | Asian News International
In a major breakthrough, the Central District Police busted a large-scale fake identity card racket and arrested three individuals involved in preparing forged documents and fraudulently updating Aadhaar details using impersonated biometric data.
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www.ndtv.com
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Person Faking Sexual Identity Jailed For 20 Years For Raping Girl: UP Cops
- Tuesday December 10, 2024
- India News | Press Trust of India
A local court in Uttar Pradesh's Bareilly sentenced a 22-year-old person, who faked his sexual identity, to 20 years imprisonment for raping a minor girl, a police officer said on Tuesday.
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www.ndtv.com
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Con Artist Poses As Woman, RBI Official, Dupes Techie Of Rs 1.39 Crore
- Wednesday July 10, 2024
- Cities | Press Trust of India
A software engineer was taken for a ride by a 33-year-old con artist who utilised his mimicry skills to assume different fake identities, including a potential bride, an Income Tax judge and an RBI official, to cheat him of Rs 1.39 crore, police said
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www.ndtv.com
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Vidya Balan Files Police Complaint Against Fake Instagram Account Extorting Money In Her Name
- Wednesday February 21, 2024
- Entertainment | Asian News International
According to Mumbai police, an unknown person who created an identical Instagram ID asked people for money by assuring them of jobs
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www.ndtv.com/entertainment
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To Save Women Who Marry Outside Their Religion, Devendra Fadnavis' Advice To Cops
- Wednesday August 2, 2023
- India News | NDTV
Police in Maharashtra will be asked to frame a standard operating procedure (SOP) to handle cases where women are duped into marriage outside religion by presenting a fake identity, Deputy Chief Minister Devendra Fadnavis said.
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www.ndtv.com
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Maharashtra Man Attends Event With Police Escort Posing As Judge, Arrested
- Monday July 3, 2023
- Cities | Press Trust of India
A man was arrested in Latur in Maharashtra for allegedly posing a family court judge, a police official said on Monday.
-
www.ndtv.com
-
Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
- Thursday November 13, 2025
- India News | Reported by Uma Sudhir, Edited by Srishti Kapoor
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
-
www.ndtv.com
-
71-year-Old Arrested For Attempt To Murder After Evading Cops For 48 Years
- Wednesday October 15, 2025
- India News | Press Trust of India
Criminals may be adept at faking identities, but police are masters of busting deceptions, which was evident when they traced and arrested a 71-year-old man wanted in an attempt to murder case.
-
www.ndtv.com
-
Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
- Wednesday September 3, 2025
- India News | Press Trust of India
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
-
www.ndtv.com
-
Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
- Wednesday September 3, 2025
- India News | Reported by Ratnadip Choudhury
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
-
www.ndtv.com
-
UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
- Monday August 25, 2025
- India News | Press Trust of India
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
-
www.ndtv.com
-
Lucknow Lawyer Gets Life Sentence For Filing Fake Cases By Misusing Dalit Woman's Identity
- Wednesday August 20, 2025
- Lucknow News | Press Trust of India
A special court here has sentenced an advocate to life imprisonment and imposed a fine of Rs 5.10 lakh after finding him guilty of misusing the identity of a Dalit woman to file dozens of fake cases against his opponents .
-
www.ndtv.com
-
Kolkata Police Probe Espionage Angle In Arrest Of Bangladeshi Model Shanta Paul
- Saturday August 2, 2025
- India News | Indo-Asian News Service
The officials of the Kolkata Police are probing to figure out whether Shanta Paul, the Bangladeshi model arrested from Kolkata earlier this week, was working as a spy in the country just like Haryana-based YouTuber Jyoti Malhotra.
-
www.ndtv.com
-
How "Mooli Devi" Faked Identity, Worked As Cop In Rajasthan For 2 Years
- Saturday July 5, 2025
- India News | NDTV News Desk
A woman has been arrested after masquerading for nearly two years as a police sub-inspector inside the Rajasthan Police Academy (RPA), attending training sessions, wearing official uniforms, and even posing for photographs with senior police officers
-
www.ndtv.com
-
Afghan Man Arrested In Odisha For Living Illegally In India
- Monday June 23, 2025
- India News | Indo-Asian News Service
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
www.ndtv.com
-
Delhi Police Arrests 3 For Identity Theft, Recovers 121 Aadhaar Cards
- Tuesday April 29, 2025
- Delhi News | Asian News International
In a major breakthrough, the Central District Police busted a large-scale fake identity card racket and arrested three individuals involved in preparing forged documents and fraudulently updating Aadhaar details using impersonated biometric data.
-
www.ndtv.com
-
Person Faking Sexual Identity Jailed For 20 Years For Raping Girl: UP Cops
- Tuesday December 10, 2024
- India News | Press Trust of India
A local court in Uttar Pradesh's Bareilly sentenced a 22-year-old person, who faked his sexual identity, to 20 years imprisonment for raping a minor girl, a police officer said on Tuesday.
-
www.ndtv.com
-
Con Artist Poses As Woman, RBI Official, Dupes Techie Of Rs 1.39 Crore
- Wednesday July 10, 2024
- Cities | Press Trust of India
A software engineer was taken for a ride by a 33-year-old con artist who utilised his mimicry skills to assume different fake identities, including a potential bride, an Income Tax judge and an RBI official, to cheat him of Rs 1.39 crore, police said
-
www.ndtv.com
-
Vidya Balan Files Police Complaint Against Fake Instagram Account Extorting Money In Her Name
- Wednesday February 21, 2024
- Entertainment | Asian News International
According to Mumbai police, an unknown person who created an identical Instagram ID asked people for money by assuring them of jobs
-
www.ndtv.com/entertainment
-
To Save Women Who Marry Outside Their Religion, Devendra Fadnavis' Advice To Cops
- Wednesday August 2, 2023
- India News | NDTV
Police in Maharashtra will be asked to frame a standard operating procedure (SOP) to handle cases where women are duped into marriage outside religion by presenting a fake identity, Deputy Chief Minister Devendra Fadnavis said.
-
www.ndtv.com
-
Maharashtra Man Attends Event With Police Escort Posing As Judge, Arrested
- Monday July 3, 2023
- Cities | Press Trust of India
A man was arrested in Latur in Maharashtra for allegedly posing a family court judge, a police official said on Monday.
-
www.ndtv.com