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KIRIT KULHARI FRAUD CASE
Rajasthan footwear artisan earning Rs 15,000 a month receives Rs 6 cr GST notice: Fake TN export firm was allegedly registered using his PAN; he suspects loan documents were misused- Kirti Kulhari, R Madhavan & Amitabh Bachchan co-star, lost Rs 2.4 lakh in credit card fraud despite never sharing her PIN
- Property seller's family challenged 15-bigha land sale, authorities ordered cancellation of sale deed; Supreme Court restores buyer's right, says registered sale deed can't be discarded for these reasons
- Anti-paper leak amendment Bill gets green light in Lok Sabha with bigger jail terms and fines: Here are 8 things to knowThe Lok Sabha approved the Public Examination (Prevention of Unfair Means) Amendment Bill, 2026. This bill introduces significantly harsher...29 Jul, 2026, 06.37 PM IST
- Cyber fraud cases tripled between 2020 and 2024, Govt tells Rajya SabhaCyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...29 Jul, 2026, 05.49 PM IST
- CBI files charge sheet against 13 accused in NEET-UG 2026 paper leak caseThe Central Bureau of Investigation has filed a charge sheet against thirteen accused individuals. These arrests are related to the NEET-UG...28 Jul, 2026, 11.19 PM IST
- ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...28 Jul, 2026, 09.26 PM IST
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...28 Jul, 2026, 08.35 PM IST
- Government sets up India Digital Payment Intelligence Corp to contain cyber fraudsIndia Digital Payment Intelligence Corporation has been established to combat cyber financial frauds. This new entity will share real-time ...28 Jul, 2026, 04.27 PM IST
- Govt introduces anti-paper leak Bill in Lok Sabha amid Opposition protestsThe government introduced a bill proposing tougher penalties for examination fraud. This amendment seeks to strengthen the existing Public ...28 Jul, 2026, 02.47 PM IST
- How AI fraud detection is reshaping banking and financial services in IndiaEvery digital payment, loan approval and investment decision carries an invisible layer of intelligence. AI products are quietly helping fi...28 Jul, 2026, 12.25 PM IST
- Ram temple donation 'theft': Judicial custody of 8 accused extended till Aug 10A special court in Ayodhya extended the judicial custody of eight accused in the alleged Ram temple donation theft case till August 10. The...28 Jul, 2026, 09.33 AM IST
- NEET paper leak row: What Centre's new anti-paper leak bill proposes and why it mattersThe Centre introduces a bill proposing significantly tougher penalties for examination fraud. This legislation aims to strengthen the anti-...27 Jul, 2026, 06.14 PM IST
- Appalled and horrified that Nirav Modi still in UK, says shadow minister Priti PatelPriti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...26 Jul, 2026, 07.11 PM IST
- Cyber frauds on the rise, offence can't be taken lightly: SCThe Supreme Court acknowledged the rising trend of cyber frauds and their serious implications. It refused to quash or club FIRs lodged in ...24 Jul, 2026, 07.32 PM IST
- Text message scams jump 146% in India amid rise in scam-led digital fraud: ReportText message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards sca...24 Jul, 2026, 05.58 PM IST
- IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...23 Jul, 2026, 09.58 AM IST
- June marks strong rebound in India's gem and jewellery exports, surging 26.51% year-on-yearOverall exports for the April-June quarter remained stable despite global economic uncertainties. Lower international gold prices helped In...22 Jul, 2026, 03.13 PM IST
- IndusInd Bank customer loses Rs 2.3 lakh in 18 minutes to a KYC scam: Court orders refund; says banks, not customers, are responsible for unauthorised transactionsIndusInd Bank ordered to refund after customer loses Rs 2.3 lakh to a KYC scam: A Delhi consumer commission has ordered IndusInd Bank to re...22 Jul, 2026, 11.56 AM IST
- Banks, financial institutions reported fraud of Rs 1.42 lakh crore in last 5 years: MoS FinanceBanks and financial institutions reported Rs 1.42 lakh crore in fraud over five years. Recovery of Rs 6,389 crore was made during this five...21 Jul, 2026, 07.50 PM IST
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