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Category: Verify Before

    vigilant Investigation Agency. > Verify Before
₹64 lakh digital arrest scam involving Mumbai senior citizen
14
Sep
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₹64 Lakh Digital Arrest Scam: Mumbai Senior Citizen Duped in Insurance Refund Fraud

Mumbai, September 14, 2026: A senior citizen in Mumbai has allegedly lost ₹64 lakh in a cyber fraud that reportedly began with an insurance-related offer and later turned into a “digital arrest” scam. The case highlights how cyber criminals continue to use fake identities, fear and impersonation of government officials to target victims. According to […]

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Bengaluru husband murder case involving Shahina Banu, Naheemuddin Qureshi and Hasina
13
Sep
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Bengaluru Husband Murder Case: Wife, Mother and Alleged Lover Arrested

Bengaluru, September 13, 2026: A murder investigation in Bengaluru has brought a husband-wife relationship and an alleged extramarital relationship under police scrutiny. According to police, a woman, her mother and the woman’s alleged lover have been arrested in connection with the murder of the woman’s husband. Police reportedly suspect that the woman’s alleged relationship with […]

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Employee background verification for business hiring
13
Sep
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Why Is Employee Background Verification Important? Essential Information for Companies

In today’s competitive business environment, a company’s success depends not only on hiring skilled employees but also on selecting trustworthy and reliable people. While reviewing a candidate’s qualifications and experience is an important part of recruitment, it is equally important to verify whether the information provided by the candidate is accurate and genuine. This is […]

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Delhi wife murder case investigation with CCTV camera and police investigation
12
Sep
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Delhi Wife Murder Conspiracy: Husband Arrested Along with Alleged Girlfriend, Police Investigation Reveals Shocking Details

New Delhi, September 12, 2026: A murder case reported in the Prahladpur Bangar area of Delhi has taken a significant turn during the police investigation. According to police, a 22-year-old man has been accused of being involved in the murder of his wife, while his alleged girlfriend has also been arrested in connection with the […]

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Professional private investigator reviewing confidential case files in a modern office
12
Sep
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Why Is Confidentiality Important in Private Investigation?

Confidentiality in Private Investigation is one of the most important principles of professional investigative work. Clients may share sensitive personal, relationship, business, financial, or digital information with an investigation agency. Protecting that information is essential for maintaining trust, privacy, professionalism, and responsible case handling. Whether an investigation involves a matrimonial matter, personal concern, business verification, […]

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Matrimonial fraud and pre-marriage verification showing an Indian couple, matrimonial profile and investigation documents
12
Sep
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Matrimonial Fraud: Why Is Verification Important Before Marriage?

An Alleged ₹5.9 Lakh Fraud Case Raises an Important Question — Is an Online Marriage Profile Enough to Trust? Matrimonial websites, marriage apps and social media platforms have made it easier than ever to meet potential life partners. However, the convenience of online communication has also created opportunities for people to hide important facts, use […]

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Passport scanning at Delhi Airport duty-free store
11
Sep
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Questions Raised After Family’s Passports Were Scanned at Delhi Airport: Full Details

Latest News Delhi Airport | Privacy Concern A case involving Delhi’s Indira Gandhi International Airport (IGI Airport) has attracted attention after a US-based Indian family alleged that the passports and boarding passes of several family members were scanned at a Duty-Free store during a purchase. The family reportedly included two children, and the alleged scanning […]

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ED कार्रवाई में ₹132 करोड़ के कथित बैंक फ्रॉड मामले की जांच
11
Sep
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दिल्ली समेत 9 ठिकानों पर ED की छापेमारी, Ramnandi Hotels से जुड़े ₹132 करोड़ के कथित बैंक फ्रॉड की जांच

LATEST NEWS 11 सितंबर 2026 | नई दिल्ली Enforcement Directorate (ED) ने शुक्रवार, 11 सितंबर 2026 को Ramnandi Hotels and Resorts Ltd. (RHRL) से जुड़े कथित बैंक फ्रॉड मामले में बड़ी कार्रवाई की। जांच एजेंसी ने बिहार, हरियाणा और दिल्ली में कुल 9 ठिकानों पर तलाशी अभियान चलाया। यह कार्रवाई Prevention of Money Laundering Act […]

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Delhi businessman home theft with cash jewellery and domestic helps under investigation
11
Sep
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Delhi Businessman Home Theft: ₹2.5 Crore Stolen, Two Domestic Helps Under Suspicion — What Happened?

A theft case reported from Delhi’s Timarpur area has raised serious questions about the importance of proper identity and background verification of people employed in private homes. According to police, a businessman reported the theft of approximately ₹2.5 crore worth of cash, gold and diamond jewellery from his residence. The incident reportedly took place while […]

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When Should You Hire a Detective Agency – professional private investigator
11
Sep
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When Should You Hire a Detective Agency? 10 Situations to Consider

There are situations in life and business where having the right information can make a significant difference. A relationship, marriage, business partnership, employee appointment, financial matter, or personal concern may sometimes involve questions that cannot be answered through ordinary conversations or publicly available information. In such circumstances, people may consider seeking professional assistance from a […]

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