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Category: Investigation Services

    vigilant Investigation Agency. > Investigation Services
Delhi dating app scam allegedly causes ₹82.5 lakh loss to West Delhi man
16
Sep
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Delhi Dating App Scam: Man Allegedly Loses ₹80 Lakh After Online Interaction

A conversation that began on a dating app allegedly turned into a major financial loss for a 41-year-old man from West Delhi, who reportedly lost more than ₹80 lakh after becoming involved in an online relationship that later developed into a cyber fraud. The incident, reported on September 16, 2026, highlights a growing concern around […]

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Pre marriage background verification of a prospective bride and groom
16
Sep
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Why Is Background Verification of a Prospective Bride or Groom Important Before Marriage?

Marriage is one of the most important personal decisions in life. Before a wedding is finalised, families often discuss education, profession, income, family background, lifestyle and future plans. However, information shared during a marriage proposal is not always independently verified. A pre-marriage background verification can help a person or family confirm important facts about a […]

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Two women allegedly attacked in separate Nagpur affair suspicion cases
16
Sep
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Nagpur Affair Suspicion: Two Women Attacked in Separate Cases

Two separate violent incidents in Nagpur have brought attention to how suspicion over relationships can escalate into serious violence. Police have registered cases after two women were allegedly attacked in separate incidents in the Kamptee and Kalamna areas. According to police, both incidents took place on the night of September 14, 2026. In each case, […]

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Disha Salian case CBI FIR featuring Sooraj Pancholi, Rhea Chakraborty and Dino Morea
16
Sep
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Disha Salian CBI FIR: Sooraj, Rhea and Dino Named for Probe

The death of celebrity manager Disha Salian in June 2020 has once again come under investigation after the Central Bureau of Investigation registered an FIR and began examining the circumstances surrounding her death. The fresh probe follows directions from the Bombay High Court and has brought several names from the film industry, political circles and […]

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Delhi digital arrest scam targeting an elderly woman in a cyber fraud case
16
Sep
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Delhi Digital Arrest: 88-Year-Old Woman Loses ₹78 Lakh

An 88-year-old woman from Sarita Vihar in southeast Delhi has allegedly lost around ₹78 lakh after cybercriminals placed her under what is commonly described as a “digital arrest” for approximately 10 days. According to a report published on September 16, 2026, the fraudsters allegedly convinced the elderly woman that she was connected to a money-laundering […]

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Canada to India deportation and Punjab Police investigation at Delhi airport
16
Sep
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Canada Deports Karamveer Singh, Punjab Police Take Him Into Custody at Delhi Airport

Karamveer Singh Deported from Canada and taken into custody by the Punjab Police Anti-Gangster Task Force (AGTF) after arriving at Indira Gandhi International Airport in New Delhi, according to Punjab Police officials. Singh, who is from Bahadur Ke village in Ludhiana, has been described by police as a close associate of jailed gangster Lawrence Bishnoi. […]

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Russian backed assassination plot news graphic showing five people charged in a US investigation
16
Sep
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Russian-Backed Assassination Plot: Five Charged in US Investigation

A Russian-backed assassination plot has come under investigation in the United States after federal authorities announced charges against five people allegedly connected to a network linked to Russian intelligence services. According to the U.S. Department of Justice, the case involves allegations of surveillance, recruitment and planned targeted killings in the United States and other countries. […]

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Meta child safety reporting to Indian cyber authorities in a digital safety investigation
16
Sep
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Meta Child Safety India: Direct Cybercrime Reporting Announced

Meta Child Safety India has become a significant online safety development after Meta announced that child safety matters will be reported directly to India’s national cybercrime reporting system. The move comes amid increased scrutiny of online platforms and concerns about how serious child safety violations are detected, reported and addressed in India. Meta Announces Direct […]

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Gurgaon online trading fraud investigation involving an alleged ₹1.2 crore investment scam
16
Sep
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Gurgaon Online Trading Fraud: Four Victims Lose ₹1.2 Crore

Gurgaon Online Trading Fraud cases have raised fresh concerns about investment scams promoted through social media and messaging platforms. Four people have reportedly lost a combined amount of around ₹1.2 crore after being approached with online trading opportunities and promises of attractive returns. According to the reported cases, the victims were contacted through digital platforms […]

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Mumbai matrimonial fraud investigation involving an alleged fake identity on a matrimonial website
16
Sep
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Mumbai Matrimonial Fraud: Man Arrested for Allegedly Posing as Engineer

Mumbai Matrimonial Fraud has become the focus of a police investigation after a man was arrested in Vasai in connection with allegations involving a fake identity on a matrimonial website. According to police, the accused allegedly presented himself as an engineer with a high income while communicating with a woman through an online matrimonial platform. […]

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