All posts tagged: conmen

Delhi: CBI nabs two conmen for running impersonation, bribery racket

Delhi: CBI nabs two conmen for running impersonation, bribery racket

The CBI has arrested two alleged conmen — Ajit Kumar Patra and Minku Lal Jain — who were running a “sophisticated impersonation and bribery racket” purportedly involving senior public servants and private individuals, officials said on Wednesday. Patra, in connivance with Jain, impersonated high-ranking officials of various government departments, ministries, enforcement departments and judicial officers. They used false identities to gain undue favours in exchange for illegal gratification, a CBI spokesperson said in a statement. “Investigation revealed that the accused, while frequently claiming proximity to senior government officials, used name-dropping tactics to intimidate and manipulate targets,” the spokesperson said. The agency alleged that Patra and Jain enjoyed unwarranted VIP protocols and privileges, stay in official houses, access to restricted high security zones at public events and religious gatherings by misrepresenting themselves as officials from central agencies and enforcement officials, the agency alleged. “A raid was conducted by the Directorate General of GST Intelligence (DGGI), Jaipur, on November 4 at the premises of Vinod Parihar, CEO of Cybdeer Network Private Limited,” the spokesperson said. In a …

Conmen cheat people of ₹25 lakh using fake letters of Union minister and former President | Latest News India

Conmen cheat people of ₹25 lakh using fake letters of Union minister and former President | Latest News India

Two Chennai-based men cheated people out of ₹25 lakh by posing as officials appointed by a Union minister to a fake anti-corruption group, according to a CBI chargesheet filed in a local court. The two accused, Reningston Sales and Vincent Raju, hatched an elaborate scheme to con people and swindle money by claiming to be the office bearers and executives of a fictitious organisation. (Representative)(HT file) The accused, Reningston Sales and Vincent Raju, allegedly created a fake organisation named the “Anti Corruption and Anti Crime (ACAC) Wing” and duped victims by claiming to be its senior office bearers. To lend a semblance of credibility to their plan, the accused duo set up fake offices in Chennai and gave a non-existent address of Paharganj in the national capital as the “head office.” Fake letterheads They also allegedly fabricated official-looking paraphernalia – including letterheads bearing the national emblem, rubber stamps, ID cards, and visiting cards of high-profile government functionaries. A forged letter dated June 10, 2017, shows Union minister of state personnel Jitendra Singh notifying all state …

Conmen dupe businessman of ₹45,000 via fake Facebook profile of Bhopal top cop; arrested | Latest News India

Conmen dupe businessman of ₹45,000 via fake Facebook profile of Bhopal top cop; arrested | Latest News India

Nov 09, 2024 08:00 PM IST Bhopal crime branch Deputy Commissioner of Police Akhil Patel told PTI that police would seek custody of the suspects to further investigate their methods. Two people were taken into custody on Saturday for allegedly fabricating fake social media profiles of the Bhopal police commissioner and defrauding people, the police said. The accused allegedly curated fake profiles using the name and image of Bhopal Police Commissioner. (File) The accused have been identified as Shakeel Mohammed and Sunil Prajapat. They reportedly established fraudulent profiles on Facebook, one of them included Bhopal’s top cop. The accused were apprehended in Alwar, Rajasthan, PTI reported quoting an official. Bhopal crime branch Deputy Commissioner of Police Akhil Patel told PTI that police would seek custody of the suspects to further investigate their methods. According to PTI, the two accused were also wanted by the Karnataka police for similar offences involving the impersonation of a superintendent of police online. They allegedly curated fake profiles using the name and image of Bhopal Police Commissioner Harinarayanachari Mishra to …

3 conmen who used Anupam Kher photo on prop notes to buy 2.1kg gold caught | Latest News India

3 conmen who used Anupam Kher photo on prop notes to buy 2.1kg gold caught | Latest News India

AHMEDABAD: Three men who duped a bullion trader of 2.1kg of gold by using prop currency notes with actor Anupam Kher’s photograph to pay for the precious metal have been arrested by the crime branch of the city police. Photo of the prop currency notes used by the conmen to pay for the 2.1kg of gold in Gujarat in September Among the three is 32-year-old Deepak Rajput, who has been described as the mastermind of the con that they allegedly pulled off in Ahmedabad’s Navrangpura on September 24. Police said Rajput is also an accused in a long list of fraud cases including one registered in Ahmedabad’s Vadaj police station that accuses him of duping an individual of 40kg of gold by mixing blank paper with real currency notes. The officer said Rajput used Anupam Kher’s photograph because he was aware of the legal distinction between counterfeit currency and prop or imitation notes used by children or in the entertainment industry. “He knew that printing counterfeit notes would result in harsher penal provisions, so he …