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Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
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Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
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Mumbai Couple Arrested For Using AI To Create Fake Local Railway Pass
Police have detained a woman sales manager of a private bank and her engineer husband for allegedly creating a fake season pass for local railway travel in the Mumbai suburban network using Artificial Intelligence (AI) tools.
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Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
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Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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2.17 Lakh Fake Currency Notes Detected In Financial Year 2024-25: Government
As many as 2.17 lakh pieces of fake notes of various denominations were detected during 2024-25 compared to 2.23 lakh such notes in the previous year, Parliament was informed on Monday.
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In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
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Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
-
Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
-
Mumbai Couple Arrested For Using AI To Create Fake Local Railway Pass
Police have detained a woman sales manager of a private bank and her engineer husband for allegedly creating a fake season pass for local railway travel in the Mumbai suburban network using Artificial Intelligence (AI) tools.
-
Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
'Fake Diplomat' Had Links With Controversial Godman Chandraswami: UP Police
An 800-page chargesheet has been filed against Harshvardhan Jain, the alleged mastermind behind a fake embassy racket that duped businessmen across India.
-
Anil Ambani's Aide Sent To Probe Agency ED Custody In Money Laundering Case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Executive Director and Chief Financial Officer of Reliance Power Limited, in connection with a money laundering case linked to an alleged fake bank guarantee of Rs 68 crore.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
-
Should You Exchange Currency At The Airport? The Truth About Rates And Fees
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
2.17 Lakh Fake Currency Notes Detected In Financial Year 2024-25: Government
As many as 2.17 lakh pieces of fake notes of various denominations were detected during 2024-25 compared to 2.23 lakh such notes in the previous year, Parliament was informed on Monday.
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
