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SINGAPORE SCAMS
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- What makes the Rs 90,000-crore Great Nicobar Island project critical for India both militarily and economicallyIndia is undertaking a massive Rs 90,000 crore project in Great Nicobar. This initiative will develop a major transshipment port and intern...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- UN agency prepares Hormuz evacuation plan for hundreds of shipsThe International Maritime Organization is preparing an evacuation plan for hundreds of ships stranded in the Persian Gulf after weeks of c...
- Priyanka Gandhi slams Himanta, says 'one family looting Assam'Congress leader Priyanka Gandhi Vadra criticises Assam Chief Minister Himanta Biswa Sarma. She alleges a single family is exploiting the st...
- Singapore tells Apple, Google to clamp down on government spoofingPart of efforts to protect the public from rising scams, the tech giants must block or filter accounts and group chats that mimic Singapore...
- Singapore cracks down hard — scammers will now be canned in addition to fines and prison timeSingapore has implemented caning as a new punishment for convicted scammers, representing one of the strictest anti-cybercrime actions worl...
- Singapore rejects 3% of 1,300 family office applications in past 3 years, minister saysSingapore has taken a firm stand by denying tax exemptions for certain wealth management vehicles amidst rising concerns over financial int...
- Singapore sets Sept 30 deadline for Meta to implement anti-scam measures: ReportsMeta faces a fine of up to S$1 million ($776,639) if it fails to comply, Channel NewsAsia reported, quoting a home affairs ministry press r...
- Singapore orders Meta to implement anti-scam measures or face possible fineThe company could be fined up to S$1 million ($775,698) if it fails to comply as part of the first such order under the nation's new Online...
- Man arrested for involvement in e-commerce scams worth $8,050 in SingaporeThe Commercial Affairs Department conducted thorough investigations and identified Tan as the perpetrator. They arrested him on August 10. ...
- Congress alleges scam in coal import, accuses government of protecting industrialistsSenior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...
- AgustaWestland scam trail now leads to SingaporeThis was part of kickbacks received by middlemen Guido Haschke and Carlo Gerosa from Italian firm Finmeccanica to allegedly fix the Indian ...
- AgustaWestland scam: Enforcement Directorate team may go to Singapore on cash trailA three-member team from Enforcement Directorate is likely to leave for Singapore in an effort to establish the money trail in the AgustaWe...
- Enforcement Directorate attaches Rs 116 crore kept in Singapore bankED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...
- Government asks Singapore to expedite pending Letters RogatoryIndia today asked Singapore to hasten the process of giving replies to judicial requests sent by country's investigating agencies.
- Two Indians jailed for fake jewellery scam in SingaporeSidhu also got three other Indian national flatmates to pawn several items without revealing to them that the jewellery was fake.
- UK, Singapore respond to Letters Rogatory on Satyam scamThe new management of Satyam had found that Raju and his aides fudged the accounts to make money by getting some projects awarded to the co...
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