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KRITI VERMA FRAUD CASE
Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption cases- Canada tightens scrutiny of language tests in immigration under new fraud-detection rules
- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this works
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...25 Jun, 2026, 01.19 PM IST
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST
- PM Modi expresses concern over misuse of digital platforms, stresses timely action for cyber fraud casesPrime Minister Modi has voiced serious concerns regarding the escalating misuse of digital platforms for fraudulent activities, urging a sw...24 Jun, 2026, 10.46 PM IST
- ICAI CA Inter toppers list 2026: Check all names of top scorers from this year and last year and pass percentage from caresults. icai. orgICAI CA Inter toppers list 2026: The Institute of Chartered Accountants of India has released the CA Intermediate May 2026 results. Candida...24 Jun, 2026, 11.39 AM IST
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...24 Jun, 2026, 09.21 AM IST
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...24 Jun, 2026, 05.45 AM IST
- Cocktail 2 box office collection day 2: Shahid Kapoor, Rashmika Mandanna, Kriti Sanon's rom-com enters Rs 50 crore mark worldwideCocktail 2, starring Shahid Kapoor, Kriti Sanon and Rashmika Mandanna, has got off to a strong start at the box office. The film has become...23 Jun, 2026, 06.06 PM IST
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...23 Jun, 2026, 12.07 AM IST
- TMC MP Abhishek Banerjee's aide Sumit Roy booked in fraud, forgery caseA close aide of Trinamool Congress leader Abhishek Banerjee, Sumit Roy, faces fresh charges of fraud and forgery in Paschim Medinipur. Roy,...21 Jun, 2026, 04.01 PM IST
- Cocktail 2 OTT release details: Where to watch Kriti Sanon, Shahid Kapoor, Rashmika Mandanna's rom-com movie after its theatrical runCocktail 2, starring Shahid Kapoor, Kriti Sanon, and Rashmika Mandanna, has hit theatres, sparking mixed audience reactions. Praised for em...20 Jun, 2026, 09.00 AM IST
- WFI asks UIDAI to preserve Aadhaar birth-date change records to combat age fraudThe Wrestling Federation of India (WFI) has urged the UIDAI to permanently preserve Aadhaar date-of-birth update histories, citing rampant ...19 Jun, 2026, 04.57 PM IST
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...19 Jun, 2026, 12.56 PM IST
- Cocktail 2 Twitter review: 7 tweets you must read before watching Rashmika Mandanna, Shahid Kapoor, Kriti Sanon's rom-com movieThe highly anticipated Cocktail 2 has hit theatres, with early reviews praising it as a refreshing romantic entertainer. Audiences are cele...19 Jun, 2026, 09.01 AM IST
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...19 Jun, 2026, 08.18 AM IST
- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...18 Jun, 2026, 08.54 PM IST
- FIR against SP MLA over 'objectionable' post targeting BJP MP Kangana RanautAn FIR has been registered against Samajwadi Party MLA Rakesh Kumar Verma in Pratapgarh, Uttar Pradesh, for allegedly making objectionable ...18 Jun, 2026, 03.52 PM IST
- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...17 Jun, 2026, 06.50 PM IST
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