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RS 1.12 CRORE DIGITAL ARREST FRAUD
DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...- Sebi approves 7 IPOs including Jio Platforms, Paras Healthcare and Bharat PETSebi has approved seven IPOs, led by Reliance-backed Jio Platforms’ proposed Rs 37,700 crore offering. Paras Healthcare, Bharat PET, Paramo...
- HDFC Bank, LIC Housing Finance to contest Zee resolutionHDFC Bank and LIC Housing Finance will challenge the NCLT ruling on the Zee Group debt settlement. The approved plan includes a small payme...
- HDFC Bank staff help prevent Rs 1.12-crore 'digital arrest' fraudHDFC Bank employees took swift action to block a potential digital scam targeting elderly clients. An attentive staff member noticed an anx...
- ‘Mera aur Cyber Cell ka purana rishta hai’: Samay Raina jokes about ‘Latent’ row before CM Devendra Fadnavis felicitationSamay Raina joked about his “purana rishta” with Maharashtra Cyber while being felicitated by Chief Minister Devendra Fadnavis for his cont...
- Tata Power shares slide 4% after company loses $490 million arbitration challenge in Singapore. What's the case about?Tata Power shares tumbled after the Singapore International Commercial Court dismissed the company’s challenge to a $490 million arbitratio...
- SC sets aside show cause notice to Tata Steel over input tax credit availed during FY19-23The Supreme Court has quashed a tax demand notice against Tata Steel. This notice involved an alleged irregular input tax credit claim. The...
- Lumino Industries raises Rs 207 crore from anchor investors; IPO opens on August 27Lumino Industries secured Rs 206.99 crore from anchor investors before its upcoming initial public offering. The company plans to raise Rs ...
- UPI transactions in value terms witnesses more than 4,000 fold jump over the decadeUPI has completed 10 years, with annual transaction value soaring from ₹0.07 lakh crore in FY17 to around ₹314 lakh crore in FY26. Transact...
- Rs 4.5 crore retirement fund: Build a monthly income plan with SWP & bucket strategy
- Mukul Agrawal-backed ESDS Software Solution sets price band for Rs 720 crore IPO. Check key detailsESDS Software Solution Ltd has set the price range for its initial public offering, valued at Rs 720 crore. The IPO is set to open for publ...
- Augmont Enterprises IPO Day 2: GMP jumps to 48%, issue subscribed 2.74x — Should you subscribe?Augmont Enterprises IPO entered its second day with strong demand, reaching 2.74 times subscription on Day 1. GMP climbed to 48%, indicatin...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...
- F&O trading bill: Retail traders pay Rs 25,000 crore transaction costs in FY26 despite big lossesRetail traders paid around Rs 25,000 crore in F&O transaction costs during FY26, while nearly 88% incurred losses. Aggregate losses reached...
- Retail F&O boom hits reverse gear as active trader base falls 18% in FY26: SebiSEBI found individual equity derivatives traders fell 18% to 88 lakh in FY26, the first annual decline in over a decade. Yet 87.7% still lo...
- West Bengal govt seeks custodial interrogation of Abhishek Banerjee's aide in land-grabbing caseWest Bengal government informed the Supreme Court that Sumit Roy is not cooperating with the probe. The court had previously stayed Roy's a...
- Bihar police arrests three men for renting out their accounts for up to Rs 5,000 to cyberfraudsters helping them commit Rs 25 crore fraudThree men were apprehended in Patna for reportedly offering their bank accounts for rent, aiding an interstate cybercrime group’s money lau...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Unmasking digital syndicates: How public-private cooperation transforms cyber investigations in IndiaIndian law enforcement is leveraging blockchain transparency to combat financial crime effectively. Recent initiatives have focused on dism...
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