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COOPERATIVE FUND SCAM
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- Nepal's former home minister Rabi Lamichhane arrested againRabi Lamichhane, chairman of the Rashtriya Swatantra Party and Nepal's former home minister, has been re-arrested for his alleged role in a...
- Haryana ACB unearths Rs 100-crore 'corruption' in cooperation department project, 14 arrestedChandigarh, Haryana's Anti-Corruption Bureau has busted a major scam in the integrated cooperative development project, unearthing a Rs 100...
- Saradha scam: Supreme Court defers hearing on CBI plea to quiz WB ex-police commissioner Rajeev KumarThe agency also sought cancellation of bail granted to Rajeev Kumar and his custodial interrogation as he was "evasive during questioning".
- SC notice to IPS officer Rajeev Kumar on CBI's appeal challenging his anticipatory bailSolicitor General Tushar told the bench, also comprising Justices B R Gavai and Surya Kant, that Rajeev Kumar was earlier absconding for qu...
- Cooperative sector needs self regulatory mechanism: Piyush GoyalCiting the example of PMC scam, Piyush Goyal said some "bad apples" ruin the reputation of such an important sector.
- Calcutta HC extends interim protection from arrest to ex-top cop Rajeev KumarOn May 17, the Supreme Court had withdrawn protection from arrest to Kumar, which it had granted earlier.
- House panel recommends 'special audit' of Multi-State Cooperatives (MSCs)The 30-member panel has suggested instituting a 'special audit' with regard to Multi-State Cooperatives — which have increased abnormally i...
- TMC leader Mukul Roy to appear before CBI tomorrowThe former Railway minister has been summoned by CBI to appear before it in connection with the Saradha scam.
- CBI quizzes BJD MLA Pravat Tripathy on best cooperator award to AT Group chiefOfficial records relating to award announcements, recommendations and nomination for last three years were also submitted by Das to the pro...
- Saradha scam: CBI team meets senior West Bengal, Odisha officialsThe move comes after CBI Director wrote letters to Chief Secretaries of WB and Odisha asking them to provide logistic support to the team.
- Suspended Trinamool MP Kunal Ghosh meets P ChidambaramWith Enforcement Directorate on his toes in the Saradha chit fund scam, member of Parliament Kunal Ghosh today met Finance Minister P Chida...
- Odisha PAC asks Registrar, Cooperative Society to furnish white paper over irregularitiesPAC of Odisha Assembly today asked the Registrar, Cooperative Society to furnish a white paper over irregularities of chit fund organisatio...
- Saradha chit fund scam: Sudipta Sen cooperating with investigatorsSudipta Sen, Saradha group chairman accused of duping lakhs of investors, is cooperating with investigators, his lawyer claimed today.
- SC asks Indian Bank, BoB to release funds to coop societiesThe Supreme Court has directed two nationalised banks, Indian Bank and Bank of Baroda, to release funds to cooperative societies and credit...
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