
Matrimonial scam: Telangana man who conned over 25 women by posing as Army Major held in Varanasi
The accused, Dayali Upaliya, is a resident of the NTPC Police Station, District Pedapalli, Telangana.
'Today in Thana, Chitaipur Commissionerate Varanasi, we arrested one suspected person named Dayali Upaliya, who is a resident of NTPC Police station, District Pedapalli, Telangana. We found out that he had cheated almost 25 plus women by creating fake matrimonial profiles and has defrauded these women to the tune of Rs 40 lakhs so far and he has been doing it for the last six years', DCP Thangamani told ANI.
The arrest was made on the basis of a complaint by a woman from the Chadola district, currently residing in Varanasi commissionerate.
'A woman from Chandoli District who is presently residing in Commissionerate Varanasi in her complaint said that she was in a relationship with the accused and had had asked to legalise the marriage. She asked for documents but he was not ready to give them...Further legal action is being taken', DCP Crime said.
Police have recovered army uniforms and fake name plates in the names of Major Amit and Major Joseph from the custody of the accused. Printing material and paper which are used for creating fake Identity cards were also recovered from his possession. On further investigation, the police found out that the accused potrayed himself as an army officer to get married to three women.
'We recovered army uniforms from him. He also has in his custody fake name plates in the names of Major Amit and Major Joseph. In addition to this, we also obtained a few fake ID cards from central police organisations, including the National Investigation Agency, the Territorial Army, and the Jammu & Kashmir Police. We also got hold of the printing materials, the papers that are used for creating these fake ID cards, and it also came to our notice that he had already married three women by posing as an army officer', DCP Thangamani said. (ANI)

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


Indian Express
18 minutes ago
- Indian Express
Delhi HC quashes proceedings against ex-Canara Bank executive director accused of graft in 2018
The Delhi High Court quashed criminal proceedings initiated by CBI against a former executive director of Canara Bank accused of allegedly causing loss to the bank by sanctioning a loan proposal, and reiterated that the absence of specific incriminating evidence in collective institutional decision-making processes can't be 'construed as constituting criminal misconduct.' Ashok Kumar Gupta, who retired as executive director of the bank in 2014, was arraigned as an accused for the first time in a chargesheet filed by the Central Bureau of Investigation in 2018 in relation to a case where a jewellery trading company, Occasion Silver Private Limited (OSPL) allegedly fraudulently obtained Rs 68 crore from the bank as loan in 2013 by misrepresenting its books, along with allegations of oversight by the bank's officials. While Gupta was not named as an accused in the CBI FIR lodged in January 2016, the agency had filed a chargesheet in 2018 against nine people for criminal conspiracy, cheating, as well as for offences under the Prevention of Corruption Act. CBI said Gupta was implicated as an accused as he was part of the Executive Director-Credit Approval Committee (ED-CAC), which sanctioned the proposal for the loan. Justice Amit Mahajan, discharging Gupta, in an order dated August 14, noted the absence of prima facie or specific evidence against him of gaining pecuniary advantage from the decision of sanctioning the loan. The court also held that continuing the proceedings against him 'would serve no useful purpose and would subject the petitioner to unwarranted harassment'. The order was made public Wednesday. Gupta was represented by Senior Advocate Vikas Pahwa and Advocate Sumer Boparai, The court observed that the 'allegations are vague, unsupported by material evidence, and based on conjectures arising out of collective institutional decision-making', and noted that while the sanction for loan was made collectively by ED-CAC, which was a nine-membered committee, 'not all members of the ED-CAC, nor all Directors of the Board, have been proceeded against.' The court also took into consideration that the decision to sanction the loan to the company was taken after the proposal had passed through several levels of scrutiny within the Bank. Relying on judicial precedents set by the Supreme Court, Justice Mahajan held that Gupta, who was only one among several members collectively sanctioning the proposal, 'cannot be singled out along with a few others and burdened with criminal liability.'


Hans India
18 minutes ago
- Hans India
TDP MLA Vemireddy Prashanthi Reddy gets threatening letter demanding money
Vemireddy Prashanthi Reddy, a Member of the Legislative Assembly (MLA) for the Telugu Desam Party (TDP) and representative for Kovur, has reportedly received a threatening letter demanding a sum of Rs. 2 crores, with a warning of fatal consequences if her demands are not met. According to reports, a masked individual visited the residence of Nellore MP Vemireddy Prabhakar Reddy, delivering a letter to the security personnel before swiftly departing. Upon inspection by the office staff, the letter revealed a chilling demand: a ransom of Rs 2 crore, with the threat of death should the demand not be met. In response, the staff immediately alerted both the MP and MLA, leading to a prompt complaint being lodged with local police. Authorities maintained confidentiality regarding the investigation, which culminated in the identification and detention of a suspect from Iskapalem in Allur mandal. Additionally, police apprehended another young man, who was behaving suspiciously near Vemireddy's residence. He was found in possession of four mobile phones and provided inconsistent answers during questioning. The investigation is ongoing.


India Today
18 minutes ago
- India Today
First visuals emerge from Akhal forest in J&K after 12-day anti-terror operation
After 12 days of intense firefighting, the first visuals have emerged from inside the Akhal forest area where security forces were locked in one of the longest anti-terror operations in recent used all available resources to neutralise the group, which was found equipped with weapons and devices specifically designed for jungle from the site included American M4 rifles, long-range scopes, night vision devices, military-grade GPS systems, as well as high-calorie dry rations and protein chocolate bars. These supplies enabled the group to sustain itself through the entire duration of the firefight without requiring external The dense tree cover and thick foliage of the Akhal forest also exposed the limitations of aerial surveillance, rendering UAVs and drones ineffective and denying forces the advantage they previously held during urban Army soldiers were killed, and nine others injured during the course of the operation, which began on August 1 in the Akhal forest 12-day gunbattle has raised pressing questions about the need for a fresh strategy and revised standard operating procedures to counter the growing jungle terror threat. Sources confirmed that a high-level meeting with multi-agency participation is scheduled in the coming days to devise new protocols for such the proposals under consideration is the induction of CRPF's CoBRA commandos, who specialise in jungle warfare and have successfully carried out anti-Naxal operations. Some CoBRA companies are already present in Jammu and Kashmir for acclimatisation and to sources, with towns and villages largely cleared of terrorism, the Army's footprint in urban areas will now be gradually reduced. \The Rashtriya Rifles battalions deployed in anti-terror duties across civilian zones are expected to be redeployed along the Line of Control and in jungle-specific operations. Security responsibilities in towns and villages will be transferred to the Jammu and Kashmir Police and the CRPF, with the CoBRA battalions playing a central role in combating the emerging terror hubs in forested regions.- EndsMust Watch