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ANUBHAV MITTAL
Jailed scammer sends threat mail to Allahabad HC judge using cop's phone, FIR lodgedA shocking plot has been uncovered in Lucknow. Anubhav Mittal, already jailed for a massive Rs 3,700 crore cyber fraud, allegedly used a po...- Steel industry says surge in imports 'warning signal' for country's Atmanirbhar missionThe Indian steel industry is concerned about becoming a net importer of steel in 2023-24, a "warning signal" for the country's self-relianc...
- Budget 2024: Steel makers expect continued focus on infra spend, import-checking measuresUnion Budget: Steel makers expect the upcoming Union Budget to focus on infrastructure spending, domestic manufacturing, and measures to ch...
- CG Power imbroglio: Gautam Thapar cites board approvals, rejects fund misuse allegationsCG Power board sacked Thapar after an audit report by Vaish Associates, which itself is based on as many as 23 disclaimers, claimed that Th...
- Noida bike taxi scam snared 2.5L investors across India40 FIRs have been filed while complaints from investors in Jaipur, Noida, Meerut, Hyderabad, Varanasi, Hathras and Delhi are still to be re...
- Ponzi scams in digital age: How to detect 'link click' and similar fraudsDefrauding people through multi-level marketing or ponzi schemes is certainly not a new phenomenon. It has just got the digital touch now.
- How Noida scam has given Ponzi a digital dimensionUnlike a legitimate social network that raises money through digital ads, Social Trade raised its funds through the Ponzi subscriptions, sa...
- Multi-agency probe in Noida Ponzi scam, ED raids in 3 citiesThe income tax department, SFIO and Hyderabad Police have also started their own investigations into what is estimated to be a Rs 3,700-cro...
- ED slaps PMLA case in Rs 3,700-crore Noida ponzi scam, conducts raids in UPThe agency conducted raids at the business and residential premises of the owners of the said firm and others in Noida, Ghaziabad and Kanpu...
- 'Like' scam: Noida man dupes 6 lakh people of Rs 3,700 croreThe scam surfaced with the arrest of Mittal and his two aides — 40-year-old Shridhar Prasad, an MBA, and 25-year-old Mahesh Dayal, who serv...
- Court lifts ban on land use change in Gurgaon,FaridabadThe bench lifted the ban, after accepting that Haryana government's submission that its sub-regional plan met the NCRPB norms.
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