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VIJAY MALLYA FINANCIAL CRIMES
PM Modi expresses concern over misuse of digital platforms, stresses timely action for cyber fraud cases- SIT submits preliminary report to UP govt on alleged irregularities in Ayodhya Ram temple donations
- Did Trisha unfollow Tamil Nadu CM Vijay? Actress’s latest update shares the truth: ‘To the person who…’
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...23 Jun, 2026, 12.07 AM IST
- 'Boss Scam' alert: Cybercriminals hijack executives' WhatsApp accounts to trick staff into transferring moneyA new cyber fraud, the 'Boss Scam,' is targeting top executives, according to the Indian Cyber Crime Coordination Centre. Criminals are sen...22 Jun, 2026, 06.36 PM IST
- Tamil Nadu CM Vijay turns 52; PM, leaders extend wishesTamil Nadu Chief Minister C. Joseph Vijay celebrated his 52nd birthday, marking a significant occasion since assuming office. Leaders acros...22 Jun, 2026, 10.47 AM IST
- Will stand with you in working for Tamil Nadu's progress: Rahul Gandhi greets Vijay on birthdayCongress leader Rahul Gandhi extended birthday wishes to Tamil Nadu Chief Minister C Joseph Vijay, who turned 52. Gandhi affirmed his suppo...22 Jun, 2026, 10.12 AM IST
- Newsmaker | Who is Abelardo De La Espriella, Colombia's new right-wing president?Colombia has elected nationalist lawyer Abelardo De La Espriella as its new president, signaling a significant political shift. Known as "T...22 Jun, 2026, 07.57 AM IST
- Loved Raakh? Six must-watch crime-thriller shows on Netflix, Prime Video, JioHotstar: Delhi Crime to Black WarrantFollowing the success of Raakh, viewers who enjoy crime thrillers have several exciting options to add to their watchlists. Whether it's th...21 Jun, 2026, 09.20 AM IST
- Canadian lender TD tells some employees it will use software to monitor their workTD said in a statement to Reuters the deployment is "standard practice across the industry." "In various parts of our business, we use auto...21 Jun, 2026, 09.07 AM IST
- Debit operations of 3 bank accounts of TMC holding Rs 440 cr frozenKolkata's Trinamool Congress faces a financial crisis as three party accounts, holding approximately Rs 440 crore, have been frozen. Rebel ...20 Jun, 2026, 02.25 PM IST
- Canadian lender TD tells some employees it will use software to monitor their workIn a bid to refine efficiency, Toronto-Dominion Bank is introducing software to monitor employee activities in its financial crimes and ris...20 Jun, 2026, 11.59 AM IST
- Amit Shah urges tech-led criminal justice system, stronger fingerprint databaseUnion Home Minister Amit Shah emphasized the crucial role of technology in the criminal justice system, advocating for its full integration...20 Jun, 2026, 12.07 AM IST
- SC dismisses plea for CBI probe into Tamil Nadu trust vote, calls allegations 'vague'The Supreme Court has rejected a plea for a CBI investigation into alleged corruption surrounding the Tamil Nadu assembly trust vote. A ben...19 Jun, 2026, 11.33 PM IST
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...19 Jun, 2026, 10.59 PM IST
- SC dismisses plea seeking probe into 'irregularities' in TN Assembly trust voteThe Supreme Court has dismissed a plea seeking an investigation into alleged horse-trading during the Tamil Nadu Assembly trust vote. The c...19 Jun, 2026, 01.28 PM IST
- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...17 Jun, 2026, 06.50 PM IST
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...16 Jun, 2026, 11.17 PM IST
- Tamil Nadu CM announces full waiver of coop crop loans up to Rs 75,000Tamil Nadu Chief Minister C Joseph Vijay has announced a significant crop loan waiver. Farmers can receive a full waiver for loans up to Rs...16 Jun, 2026, 01.30 PM IST
- YouTuber Maridhas detained for posting 'critical' videos against TVK govtChennai Police have taken YouTuber Maridhas into custody in Madurai due to his critical commentary on the Tamil Nadu government. The Cyber ...08 Jun, 2026, 01.29 PM IST
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