G20 website targeted at least 16 lakh times last year: Cyber AgencyIndia's official G20 website was attacked at least 16 lakh times last year, with ₹10,319 crore stolen between April 2021 and December 2023....
03 Jan, 2024, 11.56 PM IST
Over Rs 10,300 crore siphoned off by cyber criminals since 2021: reportOver 4.52 lakh cyber crime cases were reported on the National Cybercrime Reporting Portal (NCRP) in 2021, which rose by 113.7% in 2022, wi...
03 Jan, 2024, 07.06 PM IST
Odisha cops may question Bollywood actor Govinda in Rs 1,000 crore ponzi scamThe Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...
14 Sep, 2023, 03.01 PM IST
BOI issues LoC against Hungarian national for deceiving investorsThe Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is al...
19 Aug, 2023, 05.48 PM IST
Cryptocurrency Scam: Economic Offences Wing exposes Rs 1,000 crore fraud spanning across IndiaThe Economic Offences Wing of the State Crime Branch has uncovered a nationwide cryptocurrency scam run by STA Token, a company that lured ...
08 Aug, 2023, 09.17 AM IST
ED attaches Rs 1.66 crore assets in ponzi scam case in JharkhandThe case pertains to cheating and siphoning off the public money by alluring gullible investors of offering handsome returns periodically o...
03 Jan, 2020, 02.13 PM IST
Is meeting with PM, Shah, a sign of Mamata's softening stand?BJP general secretary Kailash Vijayvargiya, who is in-charge of the party's affairs in West Bengal, in a tweet in Hindi said, "'Ab aya oont...
19 Sep, 2019, 07.58 PM IST
Ponzi scam: ED attaches Rs 200-crore assets of Kolkata-based firmThese assets are located in Assam, West Bengal, Odisha, Jharkhand, Uttar Pradesh, Tripura and Maharashtra.
18 Jul, 2019, 06.58 PM IST
CBI conducts searches at Rose Valley premises in connection with the chit fund scamThe searches were part of the ongoing investigations into the chit fund scam, the spokesperson said.
04 Mar, 2015, 03.42 PM IST
2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
31 Dec, 2014, 12.23 PM IST
RBI could have acted against ponzi firms: ED"RBI has the power to inspect and prosecute against these deposit collecting companies as it fell within its ambit given under Section 58(b...
11 Nov, 2014, 02.41 PM IST
Saradha scam: CBI probe should uncover political nexus, says LeftThe CPI(M) demanded immediate confiscation of all assets of the Saradha group owners and payment of interim compensation to all depositors.
09 May, 2014, 04.11 PM IST
Politics: Looking back at India in year 2013Anti-corruption campaigns ruled 2013 with Aam Aadmi Party having assumed power in Delhi and India gearing up for 2014 general elections.
30 Dec, 2013, 11.32 AM IST