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PUNE FINANCIAL FRAUD
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 ...- Fibe parent files draft papers with Sebi for IPO; aims to garner Rs 750-cr via fresh issueDigital lending platform Fibe's parent company, Social Worth Technologies, is set to launch an Initial Public Offering (IPO). The company a...
- NEET-UG paper leak: How CBI arrested ‘God’ in Maharashtra through WhatsappThe CBI has arrested two more individuals in the NEET-UG 2026 paper leak case. A Latur-based paediatrician and a Pune-based physics teacher...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- IT engineer, wife duped of Rs 14 crore by 'spiritual healer' claiming to cure daughtersAn IT engineer and his wife were defrauded of Rs 14 crore by a woman claiming spiritual healing powers for their daughters' lifelong ailmen...
- Sebi launches investor awareness campaign on AIR to curb fraudulent activitiesMarkets regulator Sebi on Thursday announced the launch of an investors' awareness campaign on All India Radio (AIR) specifically on frauds...
- Software developer booked for GST evasion, house raided in NashikThe Goods and Services Tax (GST) department raided the Nashik residence of software developer Shrikant Prasad Parhe, accused of tax evasion...
- Pune businessman loses Rs 6.49 cr in Man-in-the-Middle cyber attack. Here's what it isA Pune businessman fell victim to a sophisticated 'Man-in-the-Middle' cyberattack, losing ₹6.49 crore. Cybercriminals intercepted communica...
- Maharashtra sees 2.19 lakh financial fraud cases of Rs 38,000 cr in 2024; Mumbai tops listMaharashtra reported 2,19,047 cases of financial fraud last year, involving a total amount of Rs 38,872.14 crore. Mumbai saw the highest nu...
- Special 26 Reloaded: Cybercriminals pose as CBI to loot ₹6.29 crore from senior executiveA software executive in Pune, India, fell victim to a sophisticated cybercrime operation, losing ₹6.29 crore. Posing as CBI officials, frau...
- RBI imposes Rs 30 lakh penalty on Janata Sahakari Bank, PuneThe statutory inspection of the bank with reference to its financial position as on March 31, 2019, the Inspection Report pertaining theret...
- Indian national arrested in $21 million H-1B visa fraud conspiracy in USThe court said that Sawhney submitted or caused to be submitted H-1B visa application materials stating that the foreign workers named in t...
- SFIO wants DSK Group promoters to be prosecutedThe DSK Group is a conglomerate with operations in sectors including real estate, automobiles and education.
- Companies buying more and more insurance for directors & officers amid rising bankruptcy, fraud casesWhile action taken by the Central Bureau of Investigation per se does not trigger D&O cover, it is invoked when the matter goes to court.
- India sees more cyber security startups with rise in attacksThis uptick in cyber security startups has been primarily attributed to an increasing number of cyber attacks in the country across industr...
- PNB scam: Another board member quits GitanjaliIn a regulatory filing, Gitanjali Gems submitted Haldipur's resignation letter dated February 14, 2018.
- Politicians, officials clean up Rs 101 crore meant for poorThe largest number of sham beneficiaries—97,221—were found in Aurangabad; they were allegedly picked by 1,618 government employees and 1,56...
- Centre yet to assess magnitude of Satyam fraud, hunts for proofEven as probe by ED continues, the ministry of corporate affairs has decided to institute an early-warning system to prevent recurrence of ...
- Tech Mahindra gets go ahead to buy stake in Satyam ComputersTech Mahindra got the crucial anti-trust approval from Germany, a pre-requisite for concluding a stake buy in Satyam. Funnier side of Satya...
- MNCs queue up to Certified Fraud Examiners after Satyam scamIn a bid to safeguard their firms against fraud, many multinational companies are contacting Certified Fraud Examiners for checking their a...
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