Siphoning
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Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
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ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
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How Crores Were Siphoned From Pro-Poor Insurance Scheme In Madhya Pradesh
A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores of rupees meant for the poorest families were siphoned off by declaring the living as dead.
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Married Man Sexually Exploits Live-In Partner, Siphons 20 Lakhs In Bengaluru
Police in Bengaluru's Bagalgunte arrested a 29-year-old man on charges of alleged cheating, sexual exploitation and theft after duping a woman under the guise of a romantic relationship.
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2 Arrested For Siphoning Fuel From Pipelines For Over 30 Years In Delhi: Cops
The Delhi Police has arrested two men, wanted for fuel theft from petroleum pipelines in Rajasthan and several other states, in West Delhi's Vikaspuri, an official said on Thursday.
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Chandrababu Naidu Sees Google Unleashing $1 Trillion Boom In Andhra
N Chandrababu Naidu is looking to build from the ground up, after the bifurcation of Andhra Pradesh in 2014 siphoned off Hyderabad one of Indias wealthiest cities into what is now the neighboring state of Telangana.
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Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
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1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
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How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
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Living Workers Declared Dead, Lakhs Siphoned Off, Claim Madhya Pradesh Villagers
A case from Satna district has once again spotlighted the gaps in Madhya Pradesh's welfare delivery system.
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Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
-
ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
How Crores Were Siphoned From Pro-Poor Insurance Scheme In Madhya Pradesh
A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores of rupees meant for the poorest families were siphoned off by declaring the living as dead.
-
Married Man Sexually Exploits Live-In Partner, Siphons 20 Lakhs In Bengaluru
Police in Bengaluru's Bagalgunte arrested a 29-year-old man on charges of alleged cheating, sexual exploitation and theft after duping a woman under the guise of a romantic relationship.
-
2 Arrested For Siphoning Fuel From Pipelines For Over 30 Years In Delhi: Cops
The Delhi Police has arrested two men, wanted for fuel theft from petroleum pipelines in Rajasthan and several other states, in West Delhi's Vikaspuri, an official said on Thursday.
-
Chandrababu Naidu Sees Google Unleashing $1 Trillion Boom In Andhra
N Chandrababu Naidu is looking to build from the ground up, after the bifurcation of Andhra Pradesh in 2014 siphoned off Hyderabad one of Indias wealthiest cities into what is now the neighboring state of Telangana.
-
Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
-
1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
-
How Hackers Duped Drugmakers Dr Reddy's, Group Pharmaceuticals Of Rs 2 Crore
In a major case of cyber fraud, a sum of Rs 2.16 crore has been siphoned off after fraudsters hacked email communications between Bengaluru-based Group Pharmaceuticals Ltd and Dr. Reddy's Laboratories in Hyderabad
-
Living Workers Declared Dead, Lakhs Siphoned Off, Claim Madhya Pradesh Villagers
A case from Satna district has once again spotlighted the gaps in Madhya Pradesh's welfare delivery system.
