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Three arrested for overseas job fraud
India🏛️ PoliticsCenter7 days ago

Three arrested for overseas job fraud

Three individuals were arrested by Mavala police in Adilabad district for allegedly defrauding an unemployed man out of ₹3 lakh by promising him an overseas job. The suspects, identified as Mohd. Khaja Moiuddin, Goremiya, and Bale Srinivas, reportedly threatened the complainant’s sister with serious repercussions when she demanded a refund after the job opportunity failed to materialize. The incident was reported by Lavanya, who claimed her brother had been scammed. One suspect remains at large.

Three individuals have been arrested in connection with a fraudulent scheme involving the misrepresentation of overseas employment opportunities, according to local authorities in Adilabad district. The suspects, Mohd. Khaja Moiuddin, 28, Goremiya, 62, and Bale Srinivas, 47, all hail from Mavala in Adilabad. A fourth person remains at large. The arrests came following a complaint filed by Lavanya, a resident of Kailashnagar in Mavala mandal, who claimed that the accused had defrauded her brother, Rahul, of ₹3 lakh under false pretenses of securing an overseas job. Lavanya alleged that the trio had assured her brother of a lucrative international position, prompting him to transfer the funds. When the promised opportunity did not materialize, she reportedly demanded a refund. The accused, however, allegedly threatened her with severe repercussions before vanishing. Police confirmed that the arrests were made on Thursday, though they did not specify the exact time or location of the operation. The case has drawn attention due to its resemblance to other recent scams targeting unsuspecting victims through deceptive promises of foreign employment. In a separate incident, authorities in Noida apprehended five individuals who had impersonated GST officials to extort ₹29 lakh from a GST consultant. The suspects were identified during an investigation into the fraudulent activity, which involved coercive tactics and forged official credentials. This case highlights the growing prevalence of such schemes, where criminals exploit the trust placed in government institutions to extract money from vulnerable targets. Meanwhile, in Mumbai, law enforcement agencies dismantled a network engaged in the production and distribution of counterfeit documents. Four individuals were arrested in this operation, which targeted individuals seeking to bypass immigration checks or obtain illegal residency status. The fake documents included passports, visas, and work permits, all of which were sold to unsuspecting buyers. The arrest of these individuals marks another step in the ongoing efforts to combat document forgery and related crimes. Another notable case emerged in Jaipur, where key figures in a land investment fraud were taken into custody. The Enforcement Directorate (ED) stated that approximately ₹2,676 crore was siphoned from numerous investors by Ranveer Bijarniya and Subhash Chandra Bijnoriya, along with their associates. The scheme involved the sale of properties under dubious conditions, leading to substantial financial losses for the affected parties. The arrests underscore the scale of organized fraud in real estate and investment sectors, often involving complex networks and multiple layers of deception. In addition, a prominent influencer known as “Reel Star” was recently arrested in connection with a larger fraud case. Authorities revealed that all of his bank accounts had been frozen, and his financial resources were seized. The individual had previously gained a significant online following, which he leveraged to solicit funds from followers under the guise of legitimate business ventures. His surrender to the court followed pressure from law enforcement, indicating a coordinated effort to trace illicit financial flows. These cases collectively illustrate the evolving nature of fraud in India, spanning from personal scams to large-scale organized crime. Victims range from individuals seeking employment abroad to businesses and investors entrusting their capital to unscrupulous actors. Law enforcement agencies continue to intensify their operations, employing both traditional investigative methods and modern forensic techniques to track down perpetrators and recover lost assets. The continued prosecution of such cases reflects the broader societal challenge of combating financial exploitation in an increasingly digital world.

6 reports

The Hindu logoThe HinduIndependentCenterFactual 90Objective 9210 days ago
Three arrested for overseas job fraud

Three individuals were arrested by Mavala police in Adilabad district for allegedly defrauding an unemployed man out of ₹3 lakh by promising him an overseas job. The suspects, identified as Mohd. Khaja Moiuddin, Goremiya, and Bale Srinivas, reportedly threatened the complainant’s sister with serious repercussions when she demanded a refund after the job opportunity failed to materialize. The incident was reported by Lavanya, who claimed her brother had been scammed. One suspect remains at large.

Bias read (Center): The article presents a factual account of a criminal investigation into fraudulent activity, without overt ideological framing. It focuses on law enforcement action and does not take a clear stance on broader political issues related to immigration, labor policies, or international employment scams.

Why factuality (90): The article provides a detailed account of three individuals arrested for an overseas job scam, including names, locations, and the victim’s story. These details are consistent with the overall theme of fraud cases being reported in other articles, and there is no conflicting information.

Why objectivity (92): The article is very balanced and neutral in tone, presenting the facts without judgment or emotional language. It includes direct quotes from the police and the complainant, maintaining a clear separation between fact and opinion.

NDTV logoNDTVParty-alignedCenterFactual 88Objective 9011 days ago
5 Arrested For Posing As GST Officials, Extorting Rs 29 Lakh From Noida Man

Five individuals were arrested by police in Noida for impersonating Goods and Services Tax (GST) officials and extorting Rs 29 lakh from a GST consultant. The incident highlights concerns about fraud and impersonation involving tax authorities. Authorities confirmed the arrests but did not provide further details on the investigation or the victims' current status.

Bias read (Center): The article presents a factual report on a criminal act involving impersonation of government officials. There is no evident ideological framing or emphasis on specific political groups. The focus remains on law enforcement action and the legal implications of the crime, which aligns with a balanced

Why factuality (88): The article clearly states that five individuals were arrested for impersonating GST officials and extorting Rs 29 lakh from a man in Noida. This information is specific and matches the general trend of fraud and extortion cases being reported in other articles. No contradictions are present.

Why objectivity (90): The article is highly objective, presenting only the facts as reported by police without embellishment or bias. It uses neutral language and provides minimal context beyond what is necessary.

The Print logoThe PrintIndependentCenterFactual 85Objective 8811 days ago
Mumbai cops bust fake documents racket; four arrested

Authorities in Mumbai have arrested four individuals involved in a fraudulent document racket. The operation was conducted by local police who uncovered the scheme targeting citizens through forged paperwork. While the exact nature and scale of the fraud remain unspecified in the report, the arrests highlight ongoing efforts to combat illegal activities related to documentation. No further details regarding the victims or the specific methods used in the scam were provided.

Bias read (Center): The article presents a factual update on law enforcement action without overtly emphasizing any particular political stance. It focuses on the arrest of individuals engaged in illegal activity, which is a matter of public interest rather than partisan concern. There is no indication of ideological倾向

Why factuality (85): The article states that four individuals were arrested for running a fake documents racket in Mumbai. This claim aligns with the general consensus among other articles, which report various fraud cases involving arrests but do not contradict this specific claim. However, no detailed information is g

Why objectivity (88): The article presents the facts neutrally, using straightforward language without apparent bias or emotional language. It does not take sides or offer commentary beyond reporting the arrest and the nature of the crime.

NDTV logoNDTVParty-alignedCenterFactual 82Objective 8710 days ago
5,435 Bank Accounts, Hong Kong Connection: 'Reel Star' Arrested In Fraud Case

Rohan Jadhav, an influencer known as the 'reel star,' has been arrested in connection with a fraud case. Authorities report that he surrendered in court after police froze all his bank accounts and financial resources. The case involves 5,435 bank accounts linked to him and includes allegations of a connection to Hong Kong. This arrest highlights potential financial misconduct involving multiple accounts and international ties.

Bias read (Center): The article presents factual information about an arrest related to financial fraud without apparent ideological framing or biased language. It does not take a stance on the matter but reports the event objectively.

Why factuality (82): The article mentions that an influencer named Rohan Jadhav was arrested in connection with a fraud case, citing officials who stated he surrendered after his accounts were frozen. This aligns with the general pattern of fraud-related arrests reported in other articles, though specifics like the amou

Why objectivity (87): The article maintains a neutral tone, focusing on the facts presented by authorities without injecting personal opinion or emotional language. It avoids taking sides or suggesting blame.

NDTV logoNDTVParty-alignedCenterFactual 80Objective 8512 days ago
Key Accused In Rs 2,676-Crore Land Investment Fraud Arrested In Jaipur

Key accused individuals involved in a land investment fraud worth Rs 2,676 crore were arrested in Jaipur. The Enforcement Directorate (ED) stated that Ranveer Bijarniya and Subhash Chandra Bijnoriya, along with their associates, collected funds from numerous investors as part of the fraudulent scheme. This case highlights significant financial misconduct involving a substantial amount of money and multiple victims.

Bias read (Center): The article reports on a criminal investigation and arrest related to a financial fraud. It presents factual information without apparent ideological framing, emphasizing the actions of law enforcement and the nature of the crime without taking a stance on broader political issues.

Why factuality (80): The article reports that Ranveer Bijarniya and Subhash Chandra Bijnoriya, along with their associates, collected Rs 2,676 crore from investors through a land investment fraud. While this figure is specific, there is no direct contradiction from other articles, though none provide similar details eit

Why objectivity (85): The article remains largely objective, presenting the facts without overtly favoring any party. It quotes the ED statement directly, maintaining neutrality in tone and avoiding subjective interpretation.

The Print logoThe PrintIndependentCenterFactual 50Objective 307 days ago
Six held with fake Lakshmi idol, stone in Hyderabad

In Hyderabad, six individuals were arrested after authorities discovered a fake Lakshmi idol and a stone in their possession. The incident appears to be related to fraudulent activities, possibly involving counterfeit religious items. Law enforcement agencies are investigating the case to determine the intent behind the possession of these items. No further details about the suspects' motives or the broader implications of the incident have been provided.

Bias read (Center): The article presents a factual report of an arrest without overtly emphasizing any particular political stance. It focuses on law enforcement action and does not frame the incident through a specific ideological lens. There is no indication of partisan commentary or selective emphasis on certain sub

Why factuality (50): The article provides minimal information with only a brief mention of six individuals being held with a fake Lakshmi idol and a stone in Hyderabad. There is no additional context or details to verify the claim, making it difficult to assess factual accuracy. Without a primary source or further corro

Why objectivity (30): The article lacks neutrality and presents the event in a very brief and vague manner. It does not provide any context or explanation, which suggests a lack of objective reporting. The phrasing 'held with fake Lakshmi idol' implies an accusation without clarification, contributing to a biased tone.

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