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KARNATAKA RESIDENT FRAUD
Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...- Rahul Gandhi moves SC against Allahabad HC order on assets probeRahul Gandhi has approached the Supreme Court challenging a high court order. The Allahabad High Court directed probes into allegations of ...
- Indian arrested in Nepal for cheating people through online scamAn Indian national and a Nepali were arrested in Pokhara for an online scam. They defrauded at least thirty individuals, amassing nearly on...
- Explained | Karnataka's Permanent Residence Certificate: Who can get it, why it matters and what it doesn't doKarnataka has become the first state to introduce a Permanent Residence Certificate. This certificate is now accepted by the Election Commi...
- Allahabad HC says ED free to act if illegality found during probe into Rahul Gandhi's assetsThe Allahabad High Court has directed a senior CBI officer to personally file a fresh affidavit. This affidavit must detail the progress ma...
- Housing finance stocks: Is the worst of perception over? Time for a relook? 11 HFC stocks with upside potential from a low 6% to 30%As a sector, housing finance has borne the brunt of regulatory changes and various scams at different points of time. It is a sector that h...
- Husband leaves some properties to sister through Will, excluding wife and children; Supreme Court upholds it for this reasonThe Supreme Court has upheld a husband's Will, which disinherited his wife and children from certain properties, favouring his sister. The ...
- CM DK Shivakumar hails Karnataka's dynamic economy; state registers 9.5% export growth in FY 2025-26Karnataka's economy is booming. Exports grew by 9.5 percent in the financial year 2025-26, reaching almost ₹19.7 lakh crore. The state lead...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensationA State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...
- Sabarimala case: ED raids 21 locations across 3 states over alleged misappropriation of temple goldThe Enforcement Directorate has searched 21 locations in Kerala, Tamil Nadu, and Karnataka. This action is part of a money laundering inves...
- ST Corporation Scam: ED conducts search operations on ex-minister’s & MLA’s residencesThe Enforcement Directorate (ED) conducted search operations on Wednesday in Karnataka, Telangana, and Andhra Pradesh, investigating the il...
- Gurgaon vegetable seller scams hundreds, rakes Rs 21 crore in just 6 monthsA 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Ri...
- Odisha EOW arrests IT expert from MP in country's 'biggest job fraud racket'The arrested person, namely Arpit Panchal, a resident of Jaora in Madhya Pradesh's Ratlam, was an IT expert and had developed nine websites...
- IMA ponzi scam: CBI conducts searches at 15 locations in Karnataka, UPMulti disciplinary teams of the CBI carried out searches at 11 places in Bengaluru and one each in Mandya, Ramanagara, Belgaum and one plac...
- ED summons Karnataka minister Zameer Ahmed Khan in IMA Jewels scamED officials waited for hours outside the residence of the minister to hand over the notice.
- B.PAC asks Kumaraswamy to set up Direct Benefit Transfer Portal for Rs. 34,000 farm loan waiverThe nonprofit organisation that works to improve governance believes that DBT will bring transparency in transferring funds to distressed f...
- Grounds to regard Mallya a 'fugitive from justice': UK High CourtThe judge took note of the fact that the 62-year-old businessman is contesting his extradition to India relating to "alleged financial misc...
- Karnataka DGP loses Rs 10,000 to phishingDG & IGP Om Prakash gave his ICICI credit card details to a fraudster who posing as a private bank staffer called him in mid-April.
- Govt will take steps to end ID card duplication: NilekaniNilekani, who was appointed as head of UIAI pn Monday said the government would take steps to end ID card duplication leading to fraud and ...
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