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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
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Vivek Agnihotri On Bengal Files FIR By Gopal Patha's Grandson: "People Blackmail Filmmakers For Money"
The Bengal Files controversy centres around Gopal 'Patha' Mukherjee, who played a pivotal role in protecting Hindus during the 1946 riots
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Raksha Bandhan 2025: Cyber Scams On Rise, Follow These Tips To Protect Yourself
From fake e-commerce sites to cleverly disguised phishing campaigns, fraudsters have found several avenues to steal money this Raksha Bandhan.
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How To Protect Yourself From Digital Arrest? Experts Share Do's And Don'ts
The number of digital arrest cases has been increasing at an alarming rate across the country, with scammers posing as police, law and government officers extorting money from people. Thousands have already fallen prey to this scam.
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Top Gurugram Realtor Gets "Protection Money" Call From Canada-Based Gangster Goldy Brar: Sources
A former MP and founder of a major real estate firm in Haryana's Gurugram has received threats under the name of Canada-based gangster Goldie Brar, sources said.
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South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
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"Wanted To Protect Trump", Says Ex-Tabloid Head During Hush Money Trial
A key witness in the criminal trial of Donald Trump detailed Thursday how he worked with the former president's personal lawyer to kill a Playboy model's story about a sexual relationship with the Republican.
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Trump Paid Porn Star To "Protect Family, Reputation," His Lawyer Says
Prosecutors launched the hush-money trial of Donald Trump by revealing new details Monday about how they seek to prove the former president corrupted the 2016 election to bury a sex scandal.
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Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
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Byju's Must Freeze $533 Million, Says US Bankruptcy Judge In Win For Lenders
Tech firm Think & Learn Pvt must freeze $533 million to protect the money for disgruntled lenders who claim the cash should only be used to pay them, a US judge said on Thursday.
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Crypto Purchase Via Credit Card Could be Banned in South Korea, Here’s Why
The Financial Services Commission (FSC) of South Korea is proposing to ban the purchase of cryptocurrencies via credit cards. For now, the regulator has opened the topic for public feedback up until February 13. After review of this feedback, a concrete decision on the subject is likely to be finalised in the first half of 2024.
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China To Provide Consular Assistance To Vivo Employees Arrested In India
China will provide consular protection and assistance to two Chinese employees of smartphone maker Vivo arrested in India and urged authorities not to discriminate against Chinese companies, a foreign ministry spokesperson said on Monday.
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Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
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Capital Protection Force Chief Operating Officer Arrested In Rs 792 Crore Scam
The Enforcement Directorate (ED) has arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Pvt Ltd, in connection with the Rs 792 crore Ponzi scheme disguised as an invoice discounting platform.
-
Vivek Agnihotri On Bengal Files FIR By Gopal Patha's Grandson: "People Blackmail Filmmakers For Money"
The Bengal Files controversy centres around Gopal 'Patha' Mukherjee, who played a pivotal role in protecting Hindus during the 1946 riots
-
Raksha Bandhan 2025: Cyber Scams On Rise, Follow These Tips To Protect Yourself
From fake e-commerce sites to cleverly disguised phishing campaigns, fraudsters have found several avenues to steal money this Raksha Bandhan.
-
How To Protect Yourself From Digital Arrest? Experts Share Do's And Don'ts
The number of digital arrest cases has been increasing at an alarming rate across the country, with scammers posing as police, law and government officers extorting money from people. Thousands have already fallen prey to this scam.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Top Gurugram Realtor Gets "Protection Money" Call From Canada-Based Gangster Goldy Brar: Sources
A former MP and founder of a major real estate firm in Haryana's Gurugram has received threats under the name of Canada-based gangster Goldie Brar, sources said.
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
-
"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
-
"Wanted To Protect Trump", Says Ex-Tabloid Head During Hush Money Trial
A key witness in the criminal trial of Donald Trump detailed Thursday how he worked with the former president's personal lawyer to kill a Playboy model's story about a sexual relationship with the Republican.
-
Trump Paid Porn Star To "Protect Family, Reputation," His Lawyer Says
Prosecutors launched the hush-money trial of Donald Trump by revealing new details Monday about how they seek to prove the former president corrupted the 2016 election to bury a sex scandal.
-
Electoral Bonds Data Exposes BJP's "Corrupt Tactics": Congress
The Congress on Friday alleged that the electoral bonds data has exposed "corrupt tactics" of the BJP such as quid pro quo, seeking donations for the company's protection, kickbacks and money laundering through shell companies.
-
Byju's Must Freeze $533 Million, Says US Bankruptcy Judge In Win For Lenders
Tech firm Think & Learn Pvt must freeze $533 million to protect the money for disgruntled lenders who claim the cash should only be used to pay them, a US judge said on Thursday.
-
Crypto Purchase Via Credit Card Could be Banned in South Korea, Here’s Why
The Financial Services Commission (FSC) of South Korea is proposing to ban the purchase of cryptocurrencies via credit cards. For now, the regulator has opened the topic for public feedback up until February 13. After review of this feedback, a concrete decision on the subject is likely to be finalised in the first half of 2024.
-
China To Provide Consular Assistance To Vivo Employees Arrested In India
China will provide consular protection and assistance to two Chinese employees of smartphone maker Vivo arrested in India and urged authorities not to discriminate against Chinese companies, a foreign ministry spokesperson said on Monday.
-
Cryptocurrency Ponzi Scam Unearthed in Odisha, Head of ‘Yes World Crypto Token’ Arrested
The Economic Offences Wing (EOW) of Odisha has arrested the Country Head of "Yes World Crypto Token," namely Sandeep Choudhary (40) from Jaipur. Choudhary is a native of Rajasthan's Jhunjhunu. The case was registered on October 16 under sections 420, 467, 468, 471 and 120-B of the Indian Penal Code and sections 4, 5 and 6 of the Prize Chits and Mon...
