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NIRMALA SITHARAMAN INVESTMENT FRAUD
'A video on Facebook, a chat on Telegram': Deepfake Nirmala Sitharaman scam costs Bengaluru professor Rs 61 lakhA Bengaluru professor lost over sixty-one lakh rupees in a sophisticated cyber fraud. She was lured by a deepfake video featuring Finance M...- US launches major H-1B visa fraud investigation; official names CognizantThe Office of the Inspector General (OIG) under the Department of Labour has uncovered widespread schemes in which employers and labour bro...
- AI startup CEO pleaded guilty in US to trading on insider tips from lawyersAn AI startup founder secretly pleaded guilty last year to insider trading. Arya Bolurfrushan participated in a scheme involving law firm a...
- AI-driven governance essential for detecting fraud, managing high financial data volatility: ExpertsIndustry leaders and financial experts highlighted the necessity of integrating Artificial Intelligence (AI) into financial reporting and c...
- FM Sitharaman exhorts toymakers to aim for a fourth of global market shareFinance Minister Nirmala Sitharaman encouraged the toy industry to capture a quarter of the global market. She highlighted government polic...
- NDA Govt Rejig: Core stable since 2014, I&B sees highest churnA look at Union government reshuffles since 2014 reveals a pattern: core strategic ministries like Home, Finance, Defence, and External Aff...
- Middle class, aspirational consumers to drive 93% of India's spending by 2036: SitharamanIndia's middle class is poised to fuel significant economic expansion, with 93% of all spending expected to originate from this segment by ...
- India, France co-chair Economic & Financial Dialogue, agree to deepen cooperation on critical mineralsIndia and France held their Economic and Financial Dialogue in Aix-en-Provence, co-chaired by Nirmala Sitharaman and Roland Lescure. Discus...
- India, France discuss critical minerals, investments at Economic and Financial DialogueIndia and France are set to bolster economic ties, focusing on critical minerals and financial connectivity. Finance Minister Nirmala Sitha...
- Middle class to remain India’s growth engine: FM SitharamanIndia's middle class is identified as the primary driver of the nation's robust economic expansion, fueling consumption and ensuring its st...
- Sitharaman urges French firms to invest in India's AI, clean energy pushUnion Finance Minister Nirmala Sitharaman urged French businesses to boost investments in India, highlighting vast opportunities in AI, cle...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- Finance minister Nirmala Sitharaman on 4-day France visit to push investments in IndiaFinance Minister Nirmala Sitharaman embarks on a crucial visit to France to strengthen economic ties and highlight India's investment poten...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Finance Minister Sitharaman embarks on 4-day official visit to France to bolster economic tiesFinance Minister Nirmala Sitharaman is on a four-day visit to France to bolster the India-France Strategic Partnership and economic ties. A...
- India's April-May fiscal deficit at ₹1.62 lakh crore, widens on-year to 9.6% of FY27 aimIndia's fiscal deficit stood at ₹1.62 lakh crore during April-May, accounting for 9.6% of the full-year budget estimate, according to gover...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- Canara Bank, Bank of Baroda, Indian Bank pay Rs 7,023 cr dividend to govt for FY26Three public sector banks, Canara Bank, Bank of Baroda, and Indian Bank, collectively disbursed Rs 7,023 crore in dividends to the governme...
- State borrowings must focus on asset creation, not just revenue expenditure: FM Nirmala SitharamanUnion Finance Minister Nirmala Sitharaman urged state governments to invest borrowed funds in long-term assets like schools and hospitals, ...
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