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Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
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Opinion | Inside India's Scariest Scam, And How To Stop It
On a hot and humid August morning last year, Biren Yadav was alone at his home in Gurugram, when his phone rang. The call was from a woman claiming to represent the Telecom Regulatory Authority of India.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
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Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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Decade Lost In 2G Scam, India Now Moving Towards 5G, 6G: PM Slams Congress
In a veiled attack on Congress, PM Modi on Tuesday said that the country is making rapid strides in the telecom sector as 5G and 6G will help boost growth in every sector after "losing a decade of policy paralysis and corruption of the 2G."
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K Palaniswami Recalls 2G Scam, Questions A Raja's Candidature In Polls
Taking a dig at DMK over the issue of corruption, Tamil Nadu Chief Minister K Palaniswami on Monday raked up the 2G spectrum scam and said the appeal against acquittal of former Telecom Minister A Raja and others was pending and they "will get what they deserve."
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Delhi High Court Issues Notice to Essar, Loop Promoters for Cheating DoT
The CBI told Delhi High Court that the trial court had failed to appreciate the evidence which proved that the accused had hatched a conspiracy to cheat the DoT for obtaining spectrum licence.
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Acquittal Of A Raja, Kanimozhi, Others In 2G Challenged In High Court
The Enforcement Directorate or ED has challenged the acquittal of former telecom minister A Raja, DMK leader Kanimozhi and others in 2G spectrum scam case, news agency PTI reported
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A Raja Did Not Mislead Ex PM Manmohan Singh, His Office To Blame: Court
Former Telecom Minister A. Raja "did not misrepresent facts" to then Prime Minister Manmohan Singh on policy matters related to allocation of 2G spectrum licences, a court said on Thursday while acquitting all accused in the case.
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Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
-
Opinion | Inside India's Scariest Scam, And How To Stop It
On a hot and humid August morning last year, Biren Yadav was alone at his home in Gurugram, when his phone rang. The call was from a woman claiming to represent the Telecom Regulatory Authority of India.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
-
Delhi Family Loses Rs 8 Lakh To 'Digital Arrest' Scam, 4 Arrested
The preliminary investigation conducted by North District Cyber police traced the call to Zamrudpur, East of Kailash, and Greater Kailash areas.
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Decade Lost In 2G Scam, India Now Moving Towards 5G, 6G: PM Slams Congress
In a veiled attack on Congress, PM Modi on Tuesday said that the country is making rapid strides in the telecom sector as 5G and 6G will help boost growth in every sector after "losing a decade of policy paralysis and corruption of the 2G."
-
K Palaniswami Recalls 2G Scam, Questions A Raja's Candidature In Polls
Taking a dig at DMK over the issue of corruption, Tamil Nadu Chief Minister K Palaniswami on Monday raked up the 2G spectrum scam and said the appeal against acquittal of former Telecom Minister A Raja and others was pending and they "will get what they deserve."
-
Delhi High Court Issues Notice to Essar, Loop Promoters for Cheating DoT
The CBI told Delhi High Court that the trial court had failed to appreciate the evidence which proved that the accused had hatched a conspiracy to cheat the DoT for obtaining spectrum licence.
-
Acquittal Of A Raja, Kanimozhi, Others In 2G Challenged In High Court
The Enforcement Directorate or ED has challenged the acquittal of former telecom minister A Raja, DMK leader Kanimozhi and others in 2G spectrum scam case, news agency PTI reported
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A Raja Did Not Mislead Ex PM Manmohan Singh, His Office To Blame: Court
Former Telecom Minister A. Raja "did not misrepresent facts" to then Prime Minister Manmohan Singh on policy matters related to allocation of 2G spectrum licences, a court said on Thursday while acquitting all accused in the case.
