Follow Us on Google News New Delhi, June 11 (IANS) The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet in the French Embassy visa fraud case, indicting the local law officer of the consulate as well as some of his family members. A total of eight accused have been charge sheeted by the … Read more
Follow Us on Google News Chennai, June 11 (IANS) Two AIADMK functionaries arrested in connection with a recent pub brawl in Nungambakkam have been detained under the Goondas Act, following a series of job fraud complaints that surfaced after their arrest. The detained individuals have been identified as D. Ajayrogan (36), also known as Ajay … Read more
Follow Us on Google News New Delhi, June 10 (IANS) Congress leader Rahul Gandhi’s claim alleging electoral malpractice during the 2024 Maharashtra Assembly elections has sparked a fresh political debate, with data analysts and political observers pointing out glaring inconsistencies in his argument. The Leader of Opposition in Lok Sabha alleged that the voter lists … Read more
Follow Us on Google News New Delhi, June 6 (IANS) The Enforcement Directorate (ED), Delhi Zonal Office, launched a major crackdown in an ongoing money laundering investigation involving Shri Sidhdata Ispat Private Limited and associated entities. The agency carried out search operations at 12 locations across Delhi, Ghaziabad, Noida, and Panipat under the provisions of … Read more
Follow Us on Google News New Delhi, June 6 (IANS) In wake of revelations that a female employee of ICICI Bank illegally withdrew crores of rupees from more than 100 customer accounts, including fixed deposits (FDs), financial experts have called on the Reserve Bank of India (RBI) to take stricter measures to address such loopholes … Read more
Follow Us on Google News Chennai, June 3 (IANS) In a major breakthrough against organised cybercrime, the Cyber Crime Wing of the Tamil Nadu Police has arrested seven individuals from across the country under a nationwide operation titled ‘Operation Hydra’. In a statement, cyberpolice said that the suspects were found to be involved in a … Read more
Follow Us on Google News Kolkata, June 2 (IANS) The Enforcement Directorate (ED) on Monday filed a 60-page chargesheet in the case of a ‘digital arrest’ fraud involving Rs 1,500 crore at a special court of the Prevention of Money Laundering Act (PMLA) in Kolkata. Two masterminds in the scam, namely Chirag Kapur and Yogesh … Read more
Follow Us on Google News Chennai, May 31 (IANS) In a significant crackdown on cybercrime, the Greater Chennai Police (GCP) have successfully restituted Rs 10.25 crore to victims of cyber fraud in the first five months of 2025. Of this, over Rs 2 crore was returned in May alone, reflecting the department’s intensified efforts to … Read more
Follow Us on Google News Bengaluru, May 31 (IANS) Karnataka Deputy Chief Minister D. K. Shivakumar on Saturday warned corporate entities operating in the state not to indulge in committing Corporate Social Responsibility (CSR) fraud. He made the statement during a review meeting on Saturday at Vidhana Soudha, held to assess state-wide progress with Deputy … Read more
