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NRI SCAM
US-based NRI loses Rs 2.11 crore in forex trading fraud through fake Handtec Markets platformA 41-year-old Non-Resident Indian (NRI) from Kunnathunadu, currently living in the US, has allegedly lost Rs 2.11 crore in an online forex ...- Fake papers, forged families: ED busts massive 18,000-seat NRI quota scam in medical admissionsA massive admission scam involving thousands of MBBS and postgraduate medical seats under the NRI quota has been exposed by the Enforcement...
- ED raids multiple locations in West Bengal over NRI quota medical admission scamThe Enforcement Directorate conducted raids in West Bengal related to irregularities in medical admissions under the NRI quota. The raids w...
- How not to fall for an NRI marriage scam, and how to get help in CanadaCanada has seen a rise in immigration fraud, particularly in fake NRI marriages. The Immigration, Refugees & Citizenship Canada (IRCC) has ...
- Sebi eyes boosting NRI, OCI investments via FPI route in Indian marketsUnder the current rule, an FPI applicant cannot be a Non-resident Indian (NRI) or OCI. However, NRIs or OCIs or Resident Indian individuals...
- Delhi court grants bail to Kamal Nath's nephew Ratul Puri in fertiliser scamIndian Farmers Fertiliser Co-operative Limited (IFFCO) is a multi-state farmers' cooperative, while IPL is its company involved in supplyin...
- Ratul Puri summoned by Delhi court in fertiliser scamThe judge passed the order while noting the submissions made by the ED's Special Public Prosecutor Nitesh Rana that prima facie there were ...
- PNB fraud: SBI has no direct exposure to Nirav Modi, says chairman Rajnish KumarTerming the LoU scam incident as 'unfortunate’, he said, SBI is in the process of further strengthening its credit risk advisory system whi...
- Undue privileges to son, daughter sullied Gujarat CM Anandiben Patel's imageThe government faced accusations of favouring business partner of Patel's daughter Anar by allotting him a chunk of land without following ...
- SC seeks MP govt's response on PILs for CBI probe in DMATThe Supreme Court today asked the Madhya Pradesh government to apprise it of its views on pleas seeking CBI probe into alleged irregulariti...
- Surplus spectrum: Telecom firms withdraw pleas from HC, to move SCTwo telecom firms withdrew from Delhi High Court their plea challenging the special 2G court's jurisdiction to deal with the matter.
- MP DMAT scam bigger than Vyapam: CBI tells Supreme CourtIn an affidavit filed in the court, CBI said around 27 per cent posts from inspector to additional SP level in the agency are vacant.
- Spectrum allocation case: Two pleas against 2G court's jurisdiction dismissedSpecial CBI Judge O P Saini also imposed the cost of Rs 25,000 each on the two telecom firms M/s Hutchison Max(P) Ltd and M/s Sterling Cell...
- Surplus spectrum: Order on jurisdiction of 2G court on July 23The "complicated" nature of the 2002 additional spectrum allocation case today once again led a special 2G court to defer its order on plea...
- Solar case verdict vindication of government stand on probe: Oommen ChandyConviction of the accused Saritha S Nair and her accomplice Biju Radhakrishnan had proved that investigation was in right direction, he sai...
- Rs 1.35-cr NRI funds siphoned from SBI branch by officialA fraud involving a sum of over Rs 1.35 crore has come to light in the city's main branch of State Bank of India (SBI), officials said toda...
- Recent scams do not make any Indian proud and are a national shame: Lord Swraj Paul"If you have to follow the law, then we have to make sure that the people who ought to be punished, should be punished," said Paul.
- Graceful Kanimozhi remains calm and composed in CBI courtroomInspite of the tifling heat in the CBI court room Kanimozhi appeared calm and composed, even breaking into a smile when her eyes fell on pa...
- Guilty in 2G scam will be punished severely: AntonyA K Antony said Congress would not allow political interference in the 2G spectrum scam and severe action would be taken against those foun...
- Trio led by Indian arrested in 80 million pounds scam in UKAn NRI businessman and two of his British accomplices have been arrested here on charges of duping over 600 people, including celebrities l...
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