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ROSE VALLEY CHIT FUND SCAM CASE
CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...- SIT an eyewash, formed to protect the powerful: Arvind Kejriwal on Ram Mandir donation probeArvind Kejriwal has labelled the Special Investigation Team (SIT) probing the Ram Temple donation scam as an "eyewash" and legally invalid....
- 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 ...
- EU moves to strengthen Europol against rising digital, cross-border crimeEuropol warned last year that organised crime gangs were turning to AI-powered scams to target victims. Tackling smuggling gangs that ill...
- Only 4 requests from Tamil Nadu: No EVM memory check requests filed in 4 of 5 election statesIn a notable shift, EVM memory check applications were absent in four of the five recent assembly election states, a stark contrast to prev...
- RBI expands digital fraud protection, introduces compensation for small-value scam victimsThe RBI has expanded customer protection rules for digital payment frauds to cover cases where people are tricked into sending money to sca...
- Talent twist: Silicon Valley's India story takes an unexpected turnThe prospective appointment of Kunal Shah to a leadership position at WhatsApp exemplifies an emerging pattern: Indian founders are increas...
- Pune trekker death takes shocking turn: Fiancée, her secret lover arrested for allegedly pushing groom-to-be off Lohagad Fort before grand marriageA Pune man's tragic fall from Lohagad Fort has been revealed as a meticulously planned murder. Police have arrested his fiancée, Siya Goyal...
- Ketan Agarwal Lohagad Fort Pune death: Family refused to believe it was an accident, probe uncovers how his fiancée Siya Goyal and her lover planned his murderKetan Agarwal Pune death: A shocking turn of events has transformed a supposed trekking accident into a murder investigation. Ketan Agarwal...
- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- India's biggest space-tech opportunity lies downstream, not just in launchesSpaceX's massive valuation highlights the immense potential in space technology, with Starlink and AI driving value. While India's space st...
- Mountain bookings up 76 per cent in June as urban Indians flock to hills: ReportIndian mountain getaways are booming, with Zostel reporting a 76% surge in Shimla bookings and nearly 95% growth in other popular spots lik...
- Former Belur MLA Lingesh held in land allotment scamSenior JD(S) leader K S Lingesh has been arrested in connection with a 2023 land allotment scam under the Bagair Hukum scheme. Police took ...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- West Bengal court issues arrest warrant against Abhishek Banerjee aide in land scam caseAn arrest warrant has been issued for Sumit Roy, a close associate of TMC leader Abhishek Banerjee. Roy is wanted in connection with a land...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- TMC MP Abhishek Banerjee appears before ED in primary school jobs scam caseTrinamool Congress leader Abhishek Banerjee appeared before the Enforcement Directorate in Kolkata on Monday for questioning in connection ...
- TMC rebel MPs may seek separate party recognition, Speaker to decide: Dilip GhoshWest Bengal minister Dilip Ghosh said the Lok Sabha Speaker will decide on any request by rebel TMC MPs for separate party recognition afte...
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