Just a moment...

Top
Help
AI OCR

Convert scanned orders, printed notices, PDFs and images into clean, searchable, editable text within seconds. Starting at 2 Credits/page

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        Customs & Trade

        Nigerian national held in Delhi for running cyber fraud racket: UP STF

        May 16, 2026

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Lucknow, May 16 (PTI) A Nigerian national was arrested in Delhi by the Uttar Pradesh STF for allegedly creating fake profiles of US and UK citizens on social media and cheating victims on the pretext of sending expensive gifts and foreign currency, officials said on Saturday.

        The accused, identified as Uchenwa, a resident of Olo State in Nigeria and currently living in south Delhi's Khanpur area, was arrested on Thursday night, the Special Task Force (STF) said in a statement.

        According to the STF, the accused and his associates allegedly created fake profiles on Facebook, Instagram and WhatsApp posing as foreign nationals and befriended Indian users, both men and women, online.

        The gang allegedly lured victims by promising expensive gifts and foreign currency from abroad and later posed as customs or income tax officials to extort money in the name of customs duty and taxes after claiming that the parcels had been "detained" at airports, the officials said.

        Three mobile phones and four SIM cards were seized from the accused, they added.

        The action was taken based on intelligence inputs regarding active Nigerian cyber fraud gangs operating through social media platforms, the STF said.

        During the investigation, the STF came across a complaint lodged by a Lucknow resident at the Madeyganj police station in 2026.

        The complainant was allegedly trapped by a fake Facebook profile of a UK-based woman identified as "Doris William" in August 2025, the officials said.

        The victim later said that gifts and foreign currency worth around Rs 3 crore had arrived at Delhi airport, following which he was allegedly asked to deposit money towards customs charges, income tax, GST and other fees.

        The STF said the victim transferred nearly Rs 68 lakh in multiple transactions between 2025 and January 2026.

        During interrogation, the accused "confessed" that he had come to India in 2010 for the garment business, but later joined cyber fraud activities after suffering losses, the officials said.

        He also told investigators that he had earlier been arrested by Madhya Pradesh Police in a similar case in 2020 and had spent around four years in jail before resuming such activities after getting bail, the STF said.

        The officials said efforts are underway to identify and arrest other members of the gang and examine bank accounts, wallets and electronic devices linked to the racket.

        A case was registered under relevant sections of the Bharatiya Nyaya Sanhita and the Information Technology Act, the statement added. PTI COR CDN SMV RT

        Cyber fraud through fake social media profiles allegedly targeted victims with gift and customs duty extortion. Cyber fraud through fake social media profiles involved allegedly impersonating foreign nationals to befriend victims and induce payments on the pretext of expensive gifts and foreign currency. The operation allegedly escalated into posing as customs or income tax officials and demanding money toward customs duty, income tax, GST and related fees after claiming that parcels had been detained at airports. Mobile phones and SIM cards were seized, and a case was registered under relevant provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Cyber fraud through fake social media profiles allegedly targeted victims with gift and customs duty extortion.

                                Cyber fraud through fake social media profiles involved allegedly impersonating foreign nationals to befriend victims and induce payments on the pretext of expensive gifts and foreign currency. The operation allegedly escalated into posing as customs or income tax officials and demanding money toward customs duty, income tax, GST and related fees after claiming that parcels had been detained at airports. Mobile phones and SIM cards were seized, and a case was registered under relevant provisions of the Bharatiya Nyaya Sanhita and the Information Technology Act.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found