Online Scam Case
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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DoT's SIM Binding Rule Explained: What It Means for Messaging Apps and Users
India is shifting towards stricter verification for messaging platforms through a new SIM binding requirement announced by the Department of Telecommunications on December 1. Under the directive, messaging platforms were given a 90-day window to implement the changes. The rule aims to ensure that messaging app accounts remain linked to an active SI...
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"The Day I Was Taken To Jail...": K Kavitha, Cleared In Liquor Policy Case
Telangana lawmaker K Kavitha who, like the AAP boss and his right-hand man, Manish Sisodia, was cleared today of corruption and criminal conspiracy in the Delhi liquor policy case spoke to NDTV.
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
DoT's SIM Binding Rule Explained: What It Means for Messaging Apps and Users
India is shifting towards stricter verification for messaging platforms through a new SIM binding requirement announced by the Department of Telecommunications on December 1. Under the directive, messaging platforms were given a 90-day window to implement the changes. The rule aims to ensure that messaging app accounts remain linked to an active SI...
-
"The Day I Was Taken To Jail...": K Kavitha, Cleared In Liquor Policy Case
Telangana lawmaker K Kavitha who, like the AAP boss and his right-hand man, Manish Sisodia, was cleared today of corruption and criminal conspiracy in the Delhi liquor policy case spoke to NDTV.
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
