Search For "fraud"
CBI Court convicts ex-insurance official in bribery case
Updated : 3 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) Court Ahmedabad, on Saturday, has convicted and sentenced the accused Mahendra A Loonker, the then Sr. DM, Oriental Insurance Co. Ltd., Rajkot to 3 Years Rigorous Imprisonment (RI) with a Fine of Rs. One Lakh in a bribery case, the release said. Read More
Sachin Pilot flags concerns over SIR process, accuses ECI of lapses; shows
Updated : 3 months, 2 weeks ago IST
Speaking to ANI in Jaipur, Pilot said that while SIR has taken place multiple times in the past, "earlier when SIR occurred, there was neither any discussion nor any fear in people's minds. But for the first time, people are troubled by this."
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Forged power of attorney used to acquire land for Al-Falah University enti
Updated : 3 months, 2 weeks ago IST
Officials note that under the law, a deceased person cannot execute a GPA, nor can such a document carry any legal validity.
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 2 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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'India Must Guard Digital Borders': Ram Nath Kovind Unveils Lisianthus Tec
Updated : 3 months, 2 weeks ago IST
New Delhi [India], November 28: In a significant push towards strengthening India's digital defences, Former President of India Shri Ram Nath Kovind on Wednesday unveiled Lisianthus Technologies' "Critical Infrastructure Cyber Threat Review 2025" during the Cyber Shikshit Bharat workshop hel
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Gyanesh Kumar, ECI have blood on their hands: TMC's Derek O'Brien during S
Updated : 3 months, 2 weeks ago IST
"10 MPs from the All India Trinamool Congress met with the Chief Election Commissioner Mr Kumar and his team. We first handed over to him a list of almost 40 dead because of the SIR process. We started the meeting by telling him that Mr Kumar and the Election Commission of India have bloo
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Indore crime branch arrests 2 more for alleged Rs 1.60 crore 'digital arre
Updated : 3 months, 2 weeks ago IST
The two accused have been identified as Patras Kumar (alias Kelis), a resident of Punjab, and Saurabh, a resident of Gujarat. Kumar revealed during interrogation that he was going to go abroad to Laos to get training for such scams, while Saurabh had got his training already, according to
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"26 BLOs' deaths in 20 days like murder in broad daylight": Congress targe
Updated : 3 months, 2 weeks ago IST
Congress leader Supriya Shrinate took a swipe at the Bhartiya Janata Party (BJP) in a press conference in Delhi, reiterating the Congress party's "vote theft" claims through Special Intensive Revision (SIR) on the BJP during the Bihar elections 2025.
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South Korea sanctions 15 individuals, 132 entities over online scams in So
Updated : 3 months, 2 weeks ago IST
South Korea on Thursday announced independent sanctions against 15 individuals and 132 entities involved in transnational crimes in Southeast Asia, primarily targeting online scams that defraud South Korean nationals, Yonhap News Agency reported.
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"Special Intensive Revision is cleanliness drive of democracy": Senior BJP
Updated : 3 months, 2 weeks ago IST
"Special Intensive Revision is essential because infiltrators, by getting included in the voter list through fraudulent means, are influencing our democratic system. Hence, identifying them is crucial," he stressed.
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New telecom cybersecurity rules in force, DoT clarifies enforcement status
Updated : 3 months, 2 weeks ago IST
The Department of Telecommunications (DoT) has said that the amendments to the Telecommunication Cyber Security (TCS) Rules, 2024, formally notified on October 22, 2025, are fully in force and enforceable.
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Bangladesh court sentences Sheikh Hasina to 21 years in prison for corrupt
Updated : 3 months, 2 weeks ago IST
Dhaka's Special Judge - 5 Mohammd Abdullah Al Mamun announced the verdict of Sheikh Hasina sentenced to 21 years in prison, 7 years each, in three plot fraud cases.
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