Connect with us
Saturday,17-October-2026
Breaking News

Crime

Rajasthan Police arrest man from UP’s Faizabad in Rs 3.81 crore online trading fraud

Published

on

Jaipur, Sep 12: Acting on the directives of Rajasthan Director General of Police (DGP) Rajiv Kumar Sharma to prevent cybercrimes and take effective action against cybercriminals, the Rajasthan Police Cyber Crime Branch has arrested a man from Faizabad (Ayodhya), Uttar Pradesh, in connection with a multi-crore online trading fraud.

The arrest was made by the Central Cyber Crime Police Station, Jaipur.

The accused has been identified as Alok, a resident of Faizabad (Ayodhya), Uttar Pradesh.

DGP (Cyber Crime) VK Singh said that, according to a complaint filed on October 5, 2025, the complainant had been searching on Google for information related to online trading and investment. During the search, the complainant came across an online trading platform called ‘CMC Forex’ / ‘CMC Global CS’.

The accused allegedly contacted the complainant through Telegram while posing as representatives of the company’s India-based customer care or management team. They lured the complainant with promises of high returns from online trading and induced him to transfer a total of Rs 3,81,37,677 into various bank accounts.

During the investigation, police found that the cyber fraudsters had created a website and fake online trading platform resembling ‘CMC’, a reputed foreign trading company. The accused allegedly claimed to be associated with the company’s India-based customer care and management teams. They continuously provided trading-related instructions to the complainant through Telegram and encouraged him to invest in different companies. Initially, to gain the complainant’s confidence, a portion of the money invested in small amounts was returned.

This convinced the complainant that the platform was genuine and prompted him to invest larger sums. The accused allegedly directed the complainant to deposit money into multiple bank accounts. At the same time, the fake trading account showed steadily increasing profits against the investments. As a result, the complainant was led to believe that profits worth crores of rupees had accumulated in the account. When the complainant attempted to withdraw the money, the cyber fraudsters allegedly demanded additional payments on various pretexts, including income tax, currency exchange fees, security deposits and margin guarantees. Even after each payment, new conditions and charges were allegedly imposed, with the complainant repeatedly pressured to make further deposits. Despite the payments, the crores of rupees displayed in the fake trading account were never actually made available for withdrawal.

During the investigation, police examined bank records and followed the money trail. A beneficiary bank account linked to ‘Shiv Bakers and Fast Food’ was identified.

Police found that Rs 20 lakh of the money allegedly obtained through the fraud had been deposited into this account. Investigators are now tracing the subsequent movement of the money and working to identify other individuals associated with the cyber fraud network. Based on bank records and technical analysis, police identified Alok, a resident of Faizabad (Ayodhya), Uttar Pradesh.

The investigation allegedly established his involvement in connection with the beneficiary bank account used to receive proceeds of the cyber fraud.

According to police, the bank account and financial channels provided by the accused were used to receive the defrauded money and facilitate further transactions.

Alok has been arrested, and further investigation is underway. Police are conducting detailed technical analysis of CDRs, CAFs and IPDRs, along with the money trail from the banking transactions. Investigators are collecting information about the accounts into which the defrauded funds were deposited, the subsequent movement of the money and the identities of other individuals linked to the network.

The operation was conducted by a team constituted under the direction of Shantanu Kumar Singh, Deputy Inspector General of Police (Cyber Crime). The team was led by Gajendra Sharma, Station House Officer (SHO) and Deputy Superintendent of Police (DSP) at the Central Cyber Crime Police Station, Jaipur, Rajasthan. The team included Police Inspector Radheshyam, Constables Manoj Samota and Krishna Yadav, and Constable-Driver Sube Singh.

Crime

One killed as DTC bus runs into pedestrians in Delhi Anand Parbat

Published

on

One person was killed, and two others were injured after a Delhi Transport Corporation (DTC) bus hit vehicles and pedestrians in Delhi Anand Parbat area on Saturday, officials said.

According to the officials, an e-rickshaw, two bikes, and a scooter rider were hit by the bus, which was heading towards Tikri Border.

One person died on the spot, while two others were seriously injured and were shifted to the hospital.

The officials added that the bus driver fled the scene following the accident.

According to the eyewitnesses, the bus was speeding when it hit the pedestrians.

“The bus was being driven by a female driver. The bus was at a very high speed. Pedestrians tried to save themselves; however, some were hit by the bus. Around 4-5 people were injured,” an eyewitness told media.

“There is always a traffic jam in this area. There is no place to walk on this road. Rikshaws and shops have encroached upon the road. Everyone fears to walk on this road. Today, a person has died because of all this,” another said.

“Several accidents keep happening here. The situation is miserable. The police also don’t arrive on time,” a local told media.

Police and forensic teams have reached the spot and are investigating the incident. Further details are awaited.

In a separate incident, one person was killed, and three others were injured after a truck hit two motorcycles near Crescent Apartment Red Light in Dwarka Sector 18 in the early hours of Saturday.

According to Delhi Police, the fatal accident occurred at around 12.45 a.m. The two motorcycles were carrying four people, with two persons on each vehicle, when the truck struck them.

Police apprehended the truck driver, Hotam Singh, 41, a resident of Agra, Uttar Pradesh. The truck, both motorcycles, and other exhibits were seized.

A case has been registered at Dwarka North police station under relevant sections, and further investigation is underway.

Continue Reading

Crime

Delhi Police rescue 19 women, arrest 10 in raids on two spas in city

Published

on

The Central District Police conducted simultaneous raids at two spa establishments in the Nabi Karim and Paharganj areas of Delhi, rescuing 19 women and arresting 10 people for their alleged involvement in illegal activities, police said on Saturday.

The raids were conducted as part of a crackdown on alleged illegal activities operating under the guise of spa services. Two FIRs have been registered under Sections 3, 4, and 5 of the Immoral Traffic (Prevention) Act, and further investigation is underway.

In the first operation, Nabi Karim police acted on specific information about an alleged sex racket operating at Hollywood Spa, located on the second and third floors of property number 8709-10 on Desh Bandhu Gupta Road.

According to police, on October 16, a secret informer approached Sub-Inspector Neeraj Rathi and provided information about the alleged racket. The information was shared with the station house officer (SHO), who constituted a team to verify the input and take legal action.

A police personnel was deployed as a decoy customer to verify the information. After the alleged illegal activity was confirmed, the team raided the premises, rescued 14 women and arrested nine accused.

The arrested persons were identified as Preeti Iman Ali, 39, the spa owner; Rizwan Ali, 38, the manager; Asif, 35; Shajeb, 31; Mohd. Umar, 39; Sameer, 25; Shahrukh, 35; Gulrej alias Danish, 28; and Shiva, 25. They are residents of Delhi, Uttar Pradesh, Uttarakhand and Karnataka.

An FIR (No. 473/26), dated October 16, was registered at Nabi Karim police station under Sections 3, 4 and 5 of the Immoral Traffic (Prevention) Act.

In a separate operation, Paharganj police raided New Latest Unisex Salon and Spa at property number 3738 on Desh Bandhu Gupta Road. During the raid, five women were rescued, and one accused was arrested.

The accused was identified as Shakeel Ahmed, 46, a native of Rampur, Uttar Pradesh, who was residing at the spa premises in Delhi.

An FIR (No. 452/2026), dated October 17, was registered at Paharganj police station under Sections 3, 4 and 5 of the Immoral Traffic (Prevention) Act.

Police teams from both stations carried out the operations under the supervision of their respective SHOs, with the Nabi Karim operation also supervised by the ACP, Paharganj.

Continue Reading

Crime

Five of a family found dead in Greater Noida village under suspicious circumstances

Published

on

Greater Noida, Oct 17: A couple and their three children died under suspicious circumstances in Nagla Shri Padam village under the Rabupura police station area of Greater Noida on Saturday, police said.

According to reports, the Rabupura police station received information that a crowd had gathered outside the home of five family members from the Nagla Shri Padam village, following their deaths.

The deceased have been identified as Mahesh, 37, his wife Lalita, 35, and their three children, Laddu, 11, Mishti, 7, and Sakshat, 3.

According to the Gautam Buddh Nagar Police Media Cell, police received information about the deaths on Saturday morning.

Following the information, senior police officials, local police personnel, an ambulance and a Food Safety Department team rushed to the spot. Forensic experts and a field unit inspected the scene and began collecting scientific evidence.

Preliminary information suggests that the family had consumed noodles the previous night. Police are investigating possible food poisoning, based on accounts provided by neighbours and Mahesh’s mother. However, the exact cause of the deaths has not yet been established and will only be determined after the post-mortem examinations and other investigations.

The bodies are being sent for post-mortem examination. Further legal action will be taken based on the autopsy report and other scientific investigations, police said.

Earlier, in January 2026, Delhi Police registered an FIR against a five-star luxury hotel, located at New Delhi’s Barakhamba Road, after a woman alleged that she fell ill after consuming food there.

A 33-year-old woman made a PCR call and, based on her statements, an FIR was registered under Section 286 (negligent conduct with respect to poisonous substance) of the Bharatiya Nyaya Sanhita.

The woman complained that the hotel served her food that caused food poisoning, after which she felt unwell. The woman also told police that she had to stay in her hotel room and seek help.

A police team, including a woman Sub-Inspector, rushed to the room on the 12th floor of the hotel and, after no one responded to repeated knocks, the door was opened with the help of the hotel’s master key in the presence of staff, the FIR stated.

In another case in September 2025, around 200 people fell ill due to food poisoning allegedly after consuming buckwheat flour during Navratri fasting in northwest Delhi.

Continue Reading

Trending