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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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Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
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SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
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Amid 'Vote Chori' Row, Trouble For Congress Over Karnataka MLA's 2023 Win
The Congress and its 'vote chori' campaign - allegations the BJP is 'colluding' with the EC to commit voter fraud - faces a potentially embarrassing setback in Karnataka after the High Court declared the 2023 Malur Assembly election result invalid
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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Shilpa Shetty's Bastian Bandra, Shutting Amid Rs 60-Crore Fraud Allegations, Was A Bollywood Favourite
For almost a decade, Bastian has symbolised Shilpa Shetty's dynamic presence in the hospitality industry. Now, the restaurant is preparing for its final curtain call
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What It Could Mean For The US Fed To Lose Its Independence
President Donald Trump's attempt to fire a member of the Federal Reserve's governing board has raised alarms among economists and legal experts who see it as the biggest threat to the central bank's independence in decades.
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Who Is Lisa Cook, The Fed Governor Trump Fired For Alleged Mortgage Fraud
Lisa Cook became the first Black woman appointed to the board in the Fed's more than 100-year history when President Joe Biden nominated her in 2022.
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
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Bill To Ban Online Games Played With Money Passed In Lok Sabha
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
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INDIA Bloc's Big Plan Against Poll Body Boss After His Ultimatum To Rahul Gandhi
Amid its face-off with the Election Commission over allegations of vote fraud, the INDIA Opposition bloc is considering bringing a motion to remove Chief Election Commissioner Gyanesh Kumar, sources have said.
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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.
-
Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
-
SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
-
Amid 'Vote Chori' Row, Trouble For Congress Over Karnataka MLA's 2023 Win
The Congress and its 'vote chori' campaign - allegations the BJP is 'colluding' with the EC to commit voter fraud - faces a potentially embarrassing setback in Karnataka after the High Court declared the 2023 Malur Assembly election result invalid
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
Shilpa Shetty's Bastian Bandra, Shutting Amid Rs 60-Crore Fraud Allegations, Was A Bollywood Favourite
For almost a decade, Bastian has symbolised Shilpa Shetty's dynamic presence in the hospitality industry. Now, the restaurant is preparing for its final curtain call
-
What It Could Mean For The US Fed To Lose Its Independence
President Donald Trump's attempt to fire a member of the Federal Reserve's governing board has raised alarms among economists and legal experts who see it as the biggest threat to the central bank's independence in decades.
-
Who Is Lisa Cook, The Fed Governor Trump Fired For Alleged Mortgage Fraud
Lisa Cook became the first Black woman appointed to the board in the Fed's more than 100-year history when President Joe Biden nominated her in 2022.
-
After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
-
Bill To Ban Online Games Played With Money Passed In Lok Sabha
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
-
INDIA Bloc's Big Plan Against Poll Body Boss After His Ultimatum To Rahul Gandhi
Amid its face-off with the Election Commission over allegations of vote fraud, the INDIA Opposition bloc is considering bringing a motion to remove Chief Election Commissioner Gyanesh Kumar, sources have said.
