Search For "fraud"
Creating ruckus on everything, raising questions is very wrong: Maharashtr
Updated : 1 month, 4 weeks ago IST
Replying to Maharashtra Navnirnman Sena (MNS) chief Raj Thackeray's allegations that a new pen has been replaced with the indelible ink, Fadnavis said, "creating a ruckus on everything and raising questions is very wrong."
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"Don't call it an election if someone comes to power using fraudulent mean
Updated : 1 month, 4 weeks ago IST
Speaking to reporters after casting his vote in Mumbai in the ongoing BMC elections, Thackeray alleged that a voting machine called "PADU" is being used, about which political parties were not given any prior information by the State Election Commission. He demanded an explanation from th
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Police Constable Recruitment Exam-2023 paper leak: ED names mastermind Raj
Updated : 1 month, 4 weeks ago IST
The Enforcement Directorate (ED) on Wednesday filed a Supplementary Prosecution Complaint (SPC) against the 18 accused persons, along with the main accused and mastermind Rajiv Nayan Mishra, in the Uttar Pradesh Police Constable Recruitment Exam-2023 paper leak case.
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4.5 crore voters missing from UP rolls: AAP MP Sanjay Singh
Updated : 1 month, 4 weeks ago IST
Aam Aadmi Party (AAP) MP Sanjay Singh on Wednesday alleged that around 4.5 crore voters have been removed from the electoral rolls in Uttar Pradesh, raising serious questions over the revision process.
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 1 month, 4 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 2 months ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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Delhi Court grants further police custody to interrogate Satya Prakash Bag
Updated : 2 months ago IST
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
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Vanitaa Pande's Cyber-crime Short Film 1930 Wins Multiple Honours Ahead of
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], January 13: Meraki Solutions announces the continued success of its short film 1930, a hard-hitting cyber-crime drama on digital fraud and 'digital arrest' scams, which has been earning strong acclaim on the festival circuit and is now slated to release soon on
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No stay on Union Bank action, but Delhi HC questions show-cause notice to
Updated : 2 months ago IST
The Delhi High Court on Monday refused to stay the show-cause proceedings initiated by Union Bank of India against Jai Anmol Ambani, but expressed its serious doubts about the rationale behind the bank's move in the backdrop of the completed insolvency process of Reliance Home Finance Ltd
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Rapid digitalisation of banks reshaping financial risks, requires supervis
Updated : 2 months ago IST
Speaking at the Third Annual Global Conference of the College of Supervisors in Mumbai, RBI Deputy Governor Swaminathan J said that traditional indicators such as capital adequacy and liquidity are no longer sufficient to assess the health of banks in a technology-driven environment.
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Uttarakhand CM assures of "strict action" if anyone is found guilty of Kas
Updated : 2 months ago IST
Speaking to the media today, CM Dhami said that the suicide of a farmer in Kashipur is a deeply tragic incident, and orders have already been issued for an investigation into the matter.
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After Delhi, Uttar Pradesh emerged as key hub for national programmes: Jit
Updated : 2 months ago IST
While addressing Uttar Pradesh Regional AI Impact Conference 2026, Prasada said, "State's growth engine is moving forward rapidly and is contributing significantly to the country's overall progress." He credited Prime Minister Narendra Modi's leadership for India's fast-paced growth across s
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