Search For "fraud"
"What action did the government take?": Hooda slams Saini government over
Updated : 2 weeks, 4 days ago IST
Congress leader Bhupinder Singh Hooda has questioned the state government over the Rs 590 crore fraud in one of IDFC First Bank branches in Chandigarh and asked what action it has taken.
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Shimla Police crack blind murder in days, arrest two Nepali nationals in K
Updated : 2 weeks, 4 days ago IST
Shimla Police have solved a blind murder case within days by arresting two Nepali nationals from Kullu district, while also apprehending a woman involved in a ₹25 lakh Canada visa fraud and intensifying preventive action against drug peddlers across the district.
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"Money is completely safe, appropriate action will be taken": Haryana CM o
Updated : 2 weeks, 4 days ago IST
Saini said the matter has been transferred to the Anti-Corruption Bureau and Vigilance Department
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“Not a systemic kind of issue, central bank watching it…”: RBI Governor on
Updated : 2 weeks, 4 days ago IST
While addressing the media, after the customary post-Budget meeting with finance minister, RBI governor on the issue said, "As a policy, we do not comment on any individual bank or regulated entity. We are watching the development. There is no systemic kind of issue." IDFC FIRST Bank has
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IDFC FIRST Bank detects Rs 590 crore fraud in Haryana government accounts,
Updated : 2 weeks, 5 days ago IST
The bank has suspended four employees, launched an investigation, and plans to recover the funds through legal and disciplinary action.
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West Bengal: "Officials did not provide documents": Uncle of arrested Murs
Updated : 2 weeks, 5 days ago IST
Speaking about the arrest, Golam Hossain, uncle of Suman Sk, said, "They arrested Suman from a mosque in Berhampore at around 11:30 pm. The officials did not provide us with any documents. We demanded proper documents and asked them to release my cousin."
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"Websites created in my name": CJI Surya Kant shares anecdote on cybercrim
Updated : 2 weeks, 5 days ago IST
Chief Justice of India (CJI) Surya Kant has shared an anecdote on rising cybercrime in the country, stating that several websites were created in his name and used to message his relatives.
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"Remain vigilant, don't fall prey to Digital fraud": PM Modi in 'Mann Ki B
Updated : 2 weeks, 5 days ago IST
PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details
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We want innovation to flourish, but not at cost of "market integrity": SEB
Updated : 3 weeks ago IST
"We are guided by the philosophy of optimum regulation. We want the innovation and market development to flourish, but not at the cost of market integrity or your protection. Cyber fraud will continue to increase as digital channels become more influential. We will continue our relentless ef
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NSDL Unveils Another Creative Push for SEBI Check Awareness with Delhi Fla
Updated : 3 weeks, 1 day ago IST
New Delhi [India], February 20: As India's capital markets ecosystem continues to strengthen investor protection mechanisms, innovative public awareness initiatives are playing a critical role in translating regulatory safeguards into everyday investor behaviour. In this context, a recent fl
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47-year-old convicted of duping firm with friend in the US
Updated : 3 weeks, 1 day ago IST
A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fra
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Fight AI with AI, says Zscaler CEO, emphasising cybersecurity shift at Ind
Updated : 3 weeks, 1 day ago IST
Noting that some of the large banks in India are more sophisticated in using technology and cybersecurity than some other banks in the West, Zscaler CEO Jay Chaudhry has said that AI is powerful but can be dangerous as well, and there is a need of trusted security technology to protect cr
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