Search For "financial scam"
UP: Mainpuri Court clerk arrested for embezzling ₹1.24 crore; operated ban
Updated : 4 months ago IST
He allegedly used his official position to facilitate these financial irregularities. To conceal and utilise the funds, Kumar allegedly orchestrated a web of transfers to his family members. He continued to operate the bank account of his mother, Rama Devi, despite her death on December 3
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Why Choosing a SEBI Registered Investment Advisory Matters?
Updated : 4 months ago IST
New Delhi [India], January 16: SEBI registered investment advisory and SEBI registered advisor are two terms every investor in India should pay close attention to. In a market filled with noise, tips, and unverified stock suggestions, choosing the right investment partner can make all the di
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ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 5 months ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 5 months ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
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'Global operation, strong coordination': HM Amit Shah calls for strict act
Updated : 7 months, 1 week ago IST
Union Home Minister Amit Shah inaugurated the conference on "Extradition of Fugitives: Challenges & Strategies" in New Delhi on Thursday. The
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Telangana: EOW Cyberabad cracks down on investment scam involving Rs 6 cro
Updated : 7 months, 3 weeks ago IST
The masterminds behind the fraud, Cyrus Hormusji and Nikhil Kumar Goel, operated under the firm name Fibwave Analytics LLP, promising unusually high returns on investments to unsuspecting victims, according to a press release from A Muthyam Reddy, Deputy Commissioner of Police, Crimes & EOW,
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TRAI issues advisory on fraudulent activities misusing its name
Updated : 9 months, 2 weeks ago IST
The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the public about a rise in cyber frauds and financial scams involving misuse of TRAI's name, the Ministry of Communications said on Wednesday.
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Financial scam complaint lodged against national bank, insurance company,
Updated : 9 months, 2 weeks ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 5 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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CBI files chargesheet against four accused in Dibrugarh Investment Scam Ca
Updated : 1 year, 5 months ago IST
According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of the Government of Assam. The instant case was earlier registered by Police Station -Dibrugarh, Assam dated September 2 against Bishal Phukan on allegatio
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CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of its ongoing investigation into a financial scam. The operation led to the recovery of incriminating devices and documents.
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Kotak811 Launches 'Scam The Scammers' Playlist to Empower Customers
Updated : 1 year, 7 months ago IST
Mumbai (Maharashtra) [India], October 22: Kotak811 announced the launch of its new YouTube playlist, 'Scam The Scammers'. This innovative initiative aims to equip customers with the knowledge and tools to protect themselves from financial fraud.
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