Search For "fraud"
Tamil Nadu-based fake French visa racket busted by IGI Airport Police
Updated : 3 months, 1 week ago IST
IGI Airport Unit has busted yet another interstate network involved in arranging counterfeit French D-type visas for Indian job aspirants. An agent, namely V Kannan (55), son of Vadamalai, resident of Nanjai Adiyar, Namakkal, Tamil Nadu, has been arrested by PS IGI Airport from Tamil Nadu
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Kerala HC orders personal appearance of BYJU'S RP, GLAS representative an
Updated : 3 months, 1 week ago IST
The case arises from the High Court's earlier judgment dated May 21, 2025, which had restrained any transfer of BYJU'S key overseas subsidiaries such as Epic! Creations Inc. and Tangible Play Inc. (Osmo).
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DoT mandates pre-installation of Sanchar Saathi App in mobile handsets
Updated : 3 months, 1 week ago IST
The DoT has issued directions to ensure that the pre-installed Sanchar Saathi application is readily visible and accessible to the end users at the time of first use or device setup and that its functionalities are not disabled or restricted. For devices that have already been manufacture
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Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 3 months, 1 week ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
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RBI Ombudsman sees 13.34 Lakh complaints in FY25; Loans, Credit Cards domi
Updated : 3 months, 1 week ago IST
RBI highlighted an expanded digital complaint footprint, improved disposal efficiency, and increasing concerns around loans, credit cards and digital frauds.
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Mumbai Police registers multi-crore fraud case against ALX Shipping India,
Updated : 3 months, 1 week ago IST
The Mumbai Police's Economic Offences Wing (EOW) registered a multi-crore fraud case against ALX Shipping Agencies India, a 100 per cent subsidiary of Allcargo Logistics Ltd, along with senior executives of Dubai-based Aladdin Express DMCC.
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Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders cau
Updated : 3 months, 1 week ago IST
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025.
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Parliament winter session: After heated first day, Oppn MPs to protest on
Updated : 3 months, 1 week ago IST
The first day of the winter session of the Lok Sabha saw repeated sloganeering by the Opposition parties alleging electoral fraud.
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SC orders CBI probe with "free-hands" approach into nationwide digital arr
Updated : 3 months, 1 week ago IST
The Supreme Court on Monday issued strong directions in the suo moto (self-initiated) case with regard to 'digital-arrests' committed by cyber criminals and fraudsters across the country.
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Lok Sabha adjourned till 2 PM; Opposition raises "vote chor, gaddi chod" s
Updated : 3 months, 1 week ago IST
Multiple Opposition leaders raised the slogan of "vote chor, gaddi chod" in the House, while also demanding a discussion on the ongoing Special Intensive Revision (SIR) of electoral rolls across the country.
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Hondurans to decide whether to go from Left to Right as polling begins
Updated : 3 months, 2 weeks ago IST
Nearly 6.5 million Hondurans will elect their new president amid concerns over voter fraud and threats of "aid cut" by US president Donald Trump if his preferred candidate (Asfura) loses.
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Netanyahu asks Israeli president for pardon in cases accusing him of brib
Updated : 3 months, 2 weeks ago IST
Netanyahu faces three corruption cases filed in 2019, with allegations of bribery, fraud, and breach of trust. He maintains his innocence, claiming the charges are politically motivated.
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