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FAKE BANK GUARANTEE CASE
Bank of Baroda to pay $600 million to settle NMC Health insolvency claimsBank of Baroda has agreed to a $600 million settlement with administrators of the insolvent NMC Health Plc. The bank faced allegations of g...
Nancy Guthrie Case Breakthrough: California man pleads guilty to ‘harassment’ for ‘fake’ ransom demand; here’s what we knowA California man has pleaded guilty to harassing Nancy Guthrie's family by sending fake ransom notes related to her alleged abduction. Derr...
Collateral Damage: Proprietary traders feel the squeeze under RBI's new rulesNew RBI rules demanding 100% collateral for bank guarantees from July 1 are set to significantly impact proprietary trading desks. These fi...
Govt notifies new VB-G RAM-G rules, excess spending to be monitored to prevent misuseNew rules mandate strict monitoring of state spending on the rural employment scheme, VB-G RAM-G, exceeding central allocations. The scheme...
A free smartwatch gift cost an Egyptian 750 million pounds after cybercriminals allegedly used it to empty his accountsA free smartwatch offer turned into a $15 million disaster for an Egyptian businessman, highlighting a sophisticated 'real-time phishing' s...
'Methyl Isocyanate of law': SC slams AI 'hallucinations', quashes NCLT verdictThe Supreme Court has declared zero tolerance for AI-generated fake or hallucinated judgments used as legal precedents. Setting aside an NC...
Higher performance guarantees from lower bids in highway projects: Road transport ministryThe government is tightening rules for highway project bids, demanding higher performance guarantees for offers exceeding 30% below origina...
CBI arrests senior IPS officer Deepak Gahlawat on central deputation in Rs 3 crore bribery caseA senior IPS officer, Deepak Gahlawat, posted at the Bureau of Civil Aviation Security (BCAS), has been arrested by the CBI in connection w...
Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
AM/NS takes over banks' claims linked to Essar Group promoters' personal guarantees"Banks had claims attached to the personal guarantees issued by the Essar promoters which was linked to the Essar Steel resolution. AM/NS' ...
NEET-UG re-exam answer sheets being evaluated, results soon: NTA SourcesThe National Testing Agency (NTA) has begun the evaluation of answer sheets for the NEET-UG re-examination, with results expected to be dec...
Nancy Guthrie Update: Sheriff Chris Nanos breaks silence on ransom notes, clears air on investigation as mystery continuesPima County Sheriff Chris Nanos has dismissed the credibility of a recent email in the Nancy Guthrie disappearance case. The 84-year-old mo...
AI: Wisdom, no guaranteeAncient wisdom from the Gita and mythology highlights the critical need for responsibility and moral values when wielding power. Stories li...
AI: Wisdom, no guaranteeAncient wisdom from the Gita, mythology, and epics like Beowulf and Faust offers timeless lessons on power and responsibility. These narrat...
Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
Akal Takht media adviser terms 'fake' forensic report in Bhagwant Mann video row 'serious' matterJaskaran Singh said the case registered by the Haryana Police regarding the preparation of a "fake" forensic report - in connection with th...
London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...