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RS 15 LAKH FRAUD CASE
$4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- Woman sent her aunt to a fair, then killed uncle trying to steal Rs 80 lakh worth gold from their house but ends up finding only Rs 1.5 lakh cash; police arrests her within 3 hoursA 23-year-old woman allegedly plotted her uncle's murder along with her boyfriend and two accomplices, sending her aunt off to a fair so th...
- India grapples with 'endemic' age-fraud menace in sportsIndia faces significant age fraud issues across various sports disciplines. Hundreds of wrestlers were disqualified from under-17 champions...
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- IIM-A graduate with Rs 55 lakh salary settles divorce for Rs 10 lakh: What happened behind the scenes?A social media post has described how an IIM-A graduate reportedly sacrificed his Rs 55 lakh salary for a Rs 32 lakh job closer to home in ...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- PNB officials stole Rs 7.4 crore worth currency notes from bank vault and replaced it with fake ones; senior manager and two chest managers named as suspectsPNB officials in Uttar Pradesh allegedly took out genuine currency worth Rs 7.4 crore from a bank vault and replaced it with fake notes, ac...
- Rs 41 lakh cash deposit but no ITR: Bengaluru man claimed his wife and father paid his expenses; ITAT Bangalore refuses relief on this groundWaseem Ahmed, accountant member and Keshav Dubey, judicial member of ITAT Bangalore, in a recent judgement refused to condone a delay of ab...
- UpGrad completes Unacademy acquisition; Ultrahuman’s $60 million raiseUpGrad has completed its acquisition of Unacademy, marking the close of a major consolidation in India’s edtech sector. This and more in to...
- Bengaluru techie rejects Rs 20 lakh hike despite bigger role, here’s what made him say noA 31-year-old Bengaluru software developer has reportedly declined a Rs 20 lakh salary increase that would have taken his annual pay from R...
- Chit fund didn't pay Rs 15 lakh prize money to the winning member for 55 days; consumer commission orders Rs 44,500 compensation and refundA Telangana consumer commission upheld ₹25,000 compensation after finding Kapil Chits delayed a successful bidder's ₹15 lakh chit prize by ...
- Why your first Rs 25 lakh investment is a major wealth-creation milestoneReaching the Rs 25 lakh milestone signifies a transformative moment in wealth creation for young investors. It indicates that accumulated c...
- Dubai-based homebuyer cancels 2 Mumbai flats after long delay, but builder kept him waiting for refund and wanted to deduct charges: MahaREAT orders full refund + Rs 1.33 crore in interestDubai based homebuyers books two flats in Mumbai from Dubai office in Sheikh Zayed Road of Sion, Mumbai based builder; but builder delays p...
- Rs 16 lakh cash seized in income tax raid, tax officer calls it unexplained cash; Taxpayer claims it to be family money, he fights and wins the case in ITAT MumbaiDuring an income tax search operation (raid) Rs 16 lakh cash was seized; Man says its family cash; tax officer does not believe him and cal...
- Supreme Court asks West Bengal govt to provide details of quizzing of Abhishek Banerjee's PA in land grabbing probeThe Supreme Court requested West Bengal government records for Sumit Roy's interrogation. Roy alleged investigators focused on his family a...
- New labour code impact: Rs 8k less take home pay likely for employee with Rs 15 lakh CTC; check the impact on CTCs of Rs 10 lakh, Rs 25 lakh and Rs 50 lakhNew labour codes mandate higher provident fund contributions for employees. This change reduces monthly take-home pay for many salaried ind...
- FD rate up to 8.5% for senior citizens investing for five years; know the list of banksFor senior citizens, certain banks have enticing fixed deposit options offering interest rates as high as 8.5 percent. These deposits, with...
- 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...
- Mumbai man promises marriage to woman he met online, takes Rs 6 lakh loan in her name, cheats herA Mumbai man allegedly promised marriage to a Thane woman he met on a matrimonial website before using her PAN and salary slips to secure a...
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