The Enforcement Directorate (ED) conducted search operations at several places in Hyderabad in connection with the investigation into alleged money laundering and bank fraud against companies linked to industrialist Anil Ambani. After this action, there was commotion throughout the day in the major corporate areas of the city. The teams of the investigating agency kept…
Tamil Nadu News: Cyber crime police have registered a case and started investigation against the suspects who defrauded 34 people, including private school teachers, farmers and self-employed people of Thanjavur district of Tamil Nadu, to the tune of about Rs 1.50 crore through social media for the last several days. Nowadays technological development is proving…
IDFC First Bank’s investors are shaken, pulling the stock down as much as 20% following reports of a fraud at the fast-growing lender. What began as a disappointing de-empanelment of IDFC and AU Small Finance Bank by the Haryana government—affecting 0.5% of their deposits—quickly evolved into something far more unsettling. Both banks were accused of…
Delhi Police have arrested Al Falah University chairman Jawad Ahmed Siddiqui in connection with alleged fraud and irregularities, ANI reported, citing officials. The arrest comes after complaints were filed by the University Grants Commission (UGC), and the police had registered two separate FIRs against Siddiqui regarding the case, ANI reported. Also Read | Delhi blast…
Show Quick Read Key points generated by AI, verified by newsroom Email: Cases of online fraud have been coming to light in India before but now cyber criminals have adopted a new method. According to recent reports, hackers are targeting people through fake e-mails that look exactly like notices from the Income Tax Department of…
Once again a case of alleged theft of cash kept for ATM has come to light in Bengaluru. Just a few months after the CMS cash van robbery scandal, now a big scam related to a payment service company has come to light. It is alleged that Hitachi Payment Services Pvt. Ltd. The employees of…
The news of a huge fraud involving all the star cricketers of Pakistan like Babar Azam, Shaheen Afridi and Mohammad Rizwan of approximately Rs 100 crore (Pakistani Rupees) came to light. Pakistan Cricket Board (PCB) has started investigating the matter. Actually, all the cricketers of the neighboring country became victims of a fraudulent scheme. The…
A shocking case of matrimonial fraud has come to light in Bengaluru, where a software engineer from Whitefield has accused herself of being cheated of more than ₹ 1.53 crore on the pretext of marriage. According to the victim, in March 2024, she met Vijay Raj Gowda alias Vijeth B. on a matrimonial website. Happened…
Tamil Nadu News: Nowadays, the future of the youth is uncertain because it is difficult to get a job and it is difficult to work according to studies. In this situation, parents are providing all the necessary support to their children to help them get a job keeping their future in mind. Going further, rich…
Reality TV star Jay Dhudhane, Bigg Boss Marathi Season 3 runner up, has been arrested by the Thane Police in connection to a fraud amounting to 5 crore, as per a report by news agency PTI, Dhudhane arrest comes in the wake of an FIR filed against him by a retired engineer, who has alleged…
