Just a moment...

βœ•
Top
Help
πŸš€ New: Section-Wise Filter βœ•

1. Search Case laws by Section / Act / Rule β€” now available beyond Income Tax. GST and Other Laws Available

2. New: β€œIn Favour Of” filter added in Case Laws.

Try both these filters in Case Laws β†’

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedbackβœ•

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
TMI Blog
Home / RSS

Goa Police nabs fake CBI officer in 'digital arrest' scam

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....oa Police nabs fake CBI officer in 'digital arrest' scam<BR>PTI News<BR>Dated:- 13-7-2025<BR>PTI<BR>Panaji, July 13 (PTI) A 19-year-old man has been apprehended in Punjab for allegedly impersonating a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... CBI officer and extorting Rs 18 lakh from the complainant in Goa by threatening to place him under digital arrest, a cyber police official said on Sunday. The accused, Surinder Kumar, was traced to ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Ludhiana during the investigation. A team of cybercrime police brought him to Goa on Sunday, a senior cybercrime officer told PTI. A local court remanded Kumar to police custody for four days. "The ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....accused had contacted the victim through WhatsApp by posing as a CBI officer. He falsely claimed that the victim's bank account and personal details had been linked to a money laundering case and coer....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ced the victim into transferring Rs 18 lakh to avoid legal consequences," the police officer said. Police registered a case under different sections of the Bharatiya Nyay Sanhita (BNS) and section 66....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... (d) of the Information Technology Act. Police tracked down Kumar through technical surveillance and financial trail analysis. PTI RPS NSK<BR> News - Press release - PIB....