
Fake IPS officer racket busted in Gujarat's Banaskantha
The accused created seven to eight fake accounts using the name and photograph of Banaskantha Superintendent of Police (SP) Akshayraj Makwana and allegedly extorted money from unsuspecting victims.
The fraud came to light when the impostor's account interacted with the real SP, leading to the racket's exposure.
According to officials, the accused posed as SP Makwana on social media, sending friend requests to people under the pretext of selling furniture and other items at cheap rates.
Once trust was built, he would demand money.
Several people are believed to have fallen prey and lost money.
Following the incident, SP Makwana appealed to citizens to remain alert against such fake accounts.
He clarified that no government or police officer ever seeks money through social media.
Citizens have been urged not to make any financial transactions without verifying such messages.
The accused has been arrested, and further investigation is underway.
Police have advised social media users to remain vigilant and immediately report any suspicious activity to the cybercrime cell.
Gujarat has become a hotspot for impersonation scams.
In Ahmedabad, two youths were arrested for masquerading as Special Operations Group (SOG) Head Constables with forged ID cards bearing the IGP insignia; a third individual was later arrested for creating those IDs.
In Mehsana, authorities detained three women after one posed as a GST officer to extort Rs 5 lakh from a shopkeeper.
A separate incident saw four men posing as a central agency officers with fake Ashoka Pillar ID cards claiming links to a "National Crime Investigation Commission" and were arrested when trying to access the SP's office.
In Amreli, the Local Crime Branch detained an individual dressed in uniform and posing as police -- although no fraud was confirmed yet.
Additionally, Junagadh police uncovered a massive job scam: a man impersonating a Deputy Superintendent of Police collected more than Rs 2.11 crore from 17 victims by promising them government jobs.
Overall, more than 19 such impersonation cases -- involving fake customs officers, collectors, CID, ED, NIA, and other roles -- have emerged across the state in the past two years.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Indian Express
19 minutes ago
- Indian Express
Online gaming companies move to shut paid operations as gaming Bill gets Rajya Sabha nod
The Rajya Sabha's approval of the online gaming Bill Thursday has drawn the final curtain on India's booming real-money gaming industry. What was once a bustling digital arena of wagers and winnings now stands eerily silent, as leading platforms suspend paid play and others fold entirely. Lawmakers hail the measure as a shield against harm, but to thousands of workers and millions of players, it feels like the lights have dimmed on a once-thriving stage. Opinion trading platform Probo, in a message displayed on its app, said that 'in light of recent developments, we have paused all recharge activities in your best interest,' while requesting users to withdraw funds. Dream11, the country's biggest fantasy sports app and the Indian cricket team's main jersey sponsor, also communicated to its employees that it will wind down its real money operations. Zupee, another gaming platform, said it was discontinuing paid games, with users able to play free titles. 'Everyone will shut down paid operations for now, as the industry prepares a legal roadmap to challenge the law,' a senior gaming industry executive said. The Promotion and Regulation of Online Gaming Bill, 2025, now passed by both houses of Parliament, outlaws online money gaming services and penalises their celebrity endorsers. The Bill has been drafted over national security concerns related to online gaming platforms, including the use of digital wallets and cryptocurrencies for money laundering and illicit fund transfers, these platforms serving as potential messaging and communication grounds for terror organisations, and offshore entities circumventing Indian tax and legal obligations, among others. The government will prohibit any person from offering online games in India, failing which they could be imprisoned for up to three years, and penalised Rs 1 crore. Those promoting such platforms, such as social media influencers, will also face jail time of two years, and a penalty of Rs 50 lakh. The government will also prohibit banks and financial institutions from facilitating financial transactions on such platforms. The Bill applies to all online money gaming platforms irrespective of whether they are games of skill or chance, a distinction the industry had lobbied hard for in the past. The Bill said that the unchecked expansion of online money gaming services has been linked to 'unlawful activities including financial fraud, money-laundering, tax evasion, and in some cases, the financing of terrorism, thereby posing threats to national security, public order and the integrity of the State'. The parallel proliferation of online money games accessible through mobile phones, computers and the internet, and offering monetary returns against user deposits has led to 'serious social, financial, psychological and public health harms, particularly among young individuals and economically disadvantaged groups,' it said.


Time of India
34 minutes ago
- Time of India
Pak-linked drug syndicate busted in Chandigarh, 6 held with Rs 1.25cr worth narcotics
Chandigarh: In a major breakthrough, the UT crime branch has dismantled an interstate drug syndicate with alleged links to Pakistan, arresting six accused and seizing narcotics worth Rs 1.25 crore. The operation revealed a cross-border network that used drones to smuggle drugs into India. The accused include Pooja, daughter of notorious peddler Bala, and two others from Chandigarh — Sameer and Muhammad Juned. Three more — Nihal Singh, Sahibjeet Singh alias Shabu, and Amritpal Singh alias Gopi — hail from Amritsar. Police recovered 654g heroin, 112g cocaine, and a scooter used in the operation. The bust began with Pooja's arrest, leading to a domino effect. She confessed to sourcing heroin from Sameer, who in turn named Juned. The trail led investigators to Amritsar, where the remaining trio was nabbed. All six were reportedly in contact with Pakistan-based handler Jubir Rana, who allegedly used drones to drop consignments across the border. Amritpal, described as the kingpin, was already facing three NDPS cases. Police recovered 536g heroin from him and confirmed his communication with Jubir Rana via Instagram and WhatsApp. Another suspect, Yugraj from Amritsar, was recently arrested by the BSF with 560g heroin. He too was in touch with Jubir, strengthening the cross-border link. All accused were produced in court and remanded to 14-day judicial custody. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.


Time of India
34 minutes ago
- Time of India
Odisha police to have dedicated cyber crime probe unit
1 2 Bhubaneswar: Odisha police will establish a dedicated vertical wing to tackle cyber crimes more effectively in the state. This specialised unit will be led by an additional director general (ADG), who will oversee and co-ordinate cyber crime investigations across Odisha. The development coincided with the govt issuing a notification last week, highlighting the establishment of 20 new cyber police stations in the state taking the total to 34 and covering all 30 revenue districts. "Just like the recent creation of traffic & road safety wing that will be headed by an ADG-rank officer, we will soon have a vertical for cyber crime investigations in Odisha police. This will enhance the state's capacity to address the growing complexities and sophistication of cyber offences," said DGP Y B Khurania. According to the top cop, as cyber threats continue to evolve, the new vertical wing is poised to play a crucial role in safeguarding digital infrastructure and protecting people from cyber crimes in the state. The decision to form a specialised cyber crime command centre and monitoring wing comes in response to a marked increase in cyber-related incidents, including online fraud, data breaches, and identity theft, which have posed significant challenges to the police. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like This Could Be the Best Time to Trade Gold in 5 Years IC Markets Learn More Undo Over the past 10 years, Odisha has witnessed an exponential surge in cyber crime incidents. Police records indicate a staggering 1917% increase, with cyber cases escalating from a mere 124 in 2014 to a worrying 2,501 in 2024. The financial impact of cybercrime has also risen significantly in the last six years. While fraudsters swindled victims of Rs 8.97 crore in 2018, the monetary losses escalated substantially to Rs 154.5 crore in 2024, recording an alarming growth of 1,622%. "By centralising efforts and resources under a dedicated wing, we aim to streamline investigations, improve response times, and enhance the overall effectiveness of cyber crime management," the DGP said. The establishment of this unit is expected to involve the recruitment and training of personnel with expertise in cyber forensics, digital investigations, and information technology. Additionally, the wing is likely to collaborate with national and international cyber crime agencies to stay abreast of the latest trends and technologies in cyber security. The DGP affirmed the govt's dedication to enhancing cybercrime investigators' capabilities through advanced tools and technology. He said initiatives to bolster cyber investigation units statewide are underway. The DGP emphasised awareness as crucial for cybercrime prevention, noting that IT specialists are training police personnel in complex crime analysis. Stay updated with the latest local news from your city on Times of India (TOI). Check upcoming bank holidays , public holidays , and current gold rates and silver prices in your area.