Jaipur, July 24 (IANS) The Rajasthan Police’s newly launched e-Zero FIR system for cyber financial fraud has shown immediate results, with seven e-Zero FIRs registered within the first 18 hours of its implementation, officials said on Friday. The initiative, introduced under the direction of Director General of Police (DGP) Rajiv Kumar Sharma, enables the automatic registration of e-Zero FIRs in cyber fraud cases involving Rs 1 lakh or more, allowing police to initiate legal action without delay…
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Jaipur, July 23 (IANS) In a major move to strengthen action against cyber financial crimes, the Rajasthan Police has introduced the automatic registration of e-Zero FIRs for cyber fraud cases involving Rs 1 lakh or more. The new system came into effect across the state on Thursday, following orders issued by Director General of Police (DGP) Rajiv Kumaar Sharma. The DGP has issued detailed guidelines to all Superintendents of Police (SPs) and Police Commissioners, directing them to implement the …
Jaipur, July 21 (IANS) In a major breakthrough in a high-profile cyber fraud case involving losses of Rs 12.09 crore through a fake online gold trading investment scheme, the Rajasthan State Cyber Crime Police has arrested Divya Singh Kushwaha, a director of Golden Legend Leasing and Finance Limited (GLLFL), from Mumbai. Investigators found that GLLFL played a key role in facilitating virtual merchant accounts allegedly used to operate the fraudulent online gold trading platform. Police are cont…
Surat, July 20 (IANS) Three men from Uttarakhand have been arrested for allegedly facilitating a cyber fraud in which a Surat resident was duped of more than Rs 1.63 crore through a fake gold mining investment scheme, with investigators alleging that the accused provided bank accounts used to route the proceeds of the crime. According to the Surat City Cyber Crime Cell, the fraud took place between December 10, 2024, and April 25, 2025.The complainant was allegedly contacted through a Facebook p…
Ahmedabad, July 17 (IANS) A cyber fraud network allegedly linked to 54 fraud cases involving more than Rs 2.86 crore across 18 states has been dismantled by the Cyber Centre of Excellence, with the arrest of three accused who police say operated fake companies, opened corporate bank accounts and supplied mule accounts to cyber criminals. According to officials, investigators found that the accused had allegedly facilitated cyber frauds worth more than Rs 2.86 crore through a network of fake firm…
Gandhinagar, July 10 (IANS) The Gujarat Police’s Cyber Centre of Excellence on Friday arrested seven people for allegedly operating an interstate online fraud and extortion racket that targeted customers who purchased sexual enhancement medicines through social media advertisements, with investigators saying the group may have cheated between 4,000 and 5,000 people across the country. The department said the operation dismantled a 15-seat call centre in the Vastral area of Ahmedabad and prevente…
New Delhi, July 9 (IANS) The Cyber Police Station of Delhi’s North-East District on Thursday has busted a fraudulent call centre allegedly involved in duping people by posing as bank representatives and has arrested/apprehended six accused in connection with a credit card fraud worth Rs 1.31 lakh. According to police, an e-FIR (No. 114/2026) under Sections 318(4) and 319(2) of the Bharatiya Nyaya Sanhita (BNS) was registered at PS Cyber, North-East District, based on a complaint filed on the Nat…
Surat, July 7 (IANS) The Surat Cyber Crime Cell on Tuesday arrested two men from Madhya Pradesh for allegedly supplying a bank account used in a cyber fraud in which a resident was cheated of Rs 24.40 lakh after downloading a fake RTO e-challan APK file that enabled fraudsters to hack the victim’s mobile phone. The arrests were made in Ujjain following a technical investigation and human intelligence-led operation conducted by a team led by Police Inspector M.C. Nayak, acting on the directions o…
Surat, July 5 (IANS) The Surat Cyber Crime Cell on Sunday arrested a 32-year-old man accused of operating a Facebook-based brick sale scam that investigators say is linked to five fraud cases across Gujarat, including one recently registered at the Dumas Police Station in the city. Police identified the accused as Narendrabhai alias Gyanprakash alias Shivam Saraswat, a native of Gangashahar in Rajasthan’s Bikaner district, who was living at Salasar Residency in Surat’s Godadara area.He has studi…
Gandhinagar, June 29 (IANS) The Gujarat Police’s Cyber Centre of Excellence has arrested five members of a cyber fraud syndicate during the ‘Operation Mule Hunt 2.0’ for allegedly cheating a victim out of Rs 2.30 crore through a fake forex trading investment scheme operated via the platform named RoboForex. According to the officials, the fraud began after the victim was approached on the Dilsafar application by a person using the name “Jigyasha Kapoor”, who had first established contact through…