Impersonation case

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IMPERSONATION CASE NEWS

digital arrest couple cyber fraud cases punjab and haryana high court (1)

Fake Supreme Court warrant, ‘ED officer': Punjab and Haryana High Court denies bail to man in Rs 54 lakh ‘digital arrest’ scam

March 25, 2026 12:01 pm

The case pertains to a large-scale cyber fraud involving the impersonation of public officials and a ‘digital arrest’ scam by faking arrest warrants and orders, the Punjab and Haryana High Court noted.

Delhi High Court Order MCD impersonation case

Rs 1 lakh fine: Delhi High Court slams ‘completely frivolous’ plea filed to delay trial in MCD officer impersonation case

March 12, 2026 5:23 pm

The petitioner has not even deposited the previous penalty of Rs 50,000 imposed by the trial court earlier, the Delhi High Court noted.

Man discharges mother’s office duties at Bengaluru corporation revenue office, arrested

January 14, 2025 10:21 pm

The Bengaluru police have also booked the mother, a second division assistant at the BBMP office, and assistant revenue officer who facilitated the fraudulent activity.

Man arrested for posing as Lokayukta official

December 23, 2024 12:39 pm

Dhananjaya Reddy Thota, 31, allegedly called Purushottam, a panchayat officer, posing as a Lokayukta official and demanded money to "resolve" an alleged corruption case.

3 ‘CBI officers’ who duped Delhi couple of Rs 5 lakh arrested

December 21, 2024 10:28 am

The arrested men from Gurgaon demanded the money from the couple for the release of their son “who was detained in a rape case.”

'CBI officer Ravi Kumar speaking': Elderly Pune doctor duped of Rs 28 lakh with threats of Supreme Court, ED notices

December 03, 2024 2:52 pm

The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.

67-yr-old woman duped of Rs 1.14 cr on threat of arrest in 'money-laundering case'

November 30, 2024 8:46 pm

As per the FIR, the fraudsters, claiming to be Mumbai police officers, told the victim she had received 10 per cent commission per month from the multi-crore 'Naresh Goyal money-laundering case'.

Gujarat man held for impersonating an IAS officer ‘to dupe people’

November 25, 2024 1:44 am

He had also forged an appointment letter from the Ahmedabad district education officer (DEO) to offer a computer operator's job in a government office to a complainant's son.