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FRAUD PREVENTION IN UAE
Telegram’s Pavel Durov says NTA restrictions punish 150 million India users and ‘haven't stopped anything’Telegram CEO Pavel Durov criticised India's temporary ban on the messaging app, stating it punishes millions of users instead of those leak...- Gurugram sessions court grants a 7-day remand to Punjab Minister Sanjeev AroraPunjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Madhavan shares a message from Dubai Police warning about scamsters targeting UAE Pass and Emirates ID detailsDubai residents face a new scam. Fraudsters pretend to be from Dubai Crisis Management. They try to get sensitive personal details. This in...
- UP-based fugitive economic offender held in UAE in Rs 1,000 crore fraud caseRashid Naseem, a fugitive wanted in an investment fraud case, has been arrested in the UAE. He is the promoter of Shine City Group. Naseem ...
- Indian tax firms dive into Gulf of opportunityIndian tax advisory firms are expanding into the Gulf region to meet growing demand from multinational and India-linked businesses. This ex...
- Cybersecurity startup Deep Algorithm raises Rs 10.8 crore from Unicorn India VenturesThe company, which focuses on fraud prevention in the finance sector, will use the fresh funds to scale engineering and threat intelligence...
- Dubai Police arrest fake agent who vanished after scamming people with fake rental and apartment dealsDubai Police arrested a fraud agent who posted fake rental listings online and lured victims with low prices. Victims paid deposits, and th...
- ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' caseThe Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money la...
- A new weapon against online payment frauds: Timely alerts on transactions via UPI, debit card, credit card, Net and mobile bankingFraud transactions: Banks like Standard Chartered Bank, HDFC Bank, ICICI Bank, and others have implemented a fraud protection measure where...
- Rs 3,300-cr SBI loan fraud: SC stays Bombay HC order permitting private firm chairperson to travel to UAEThe Supreme Court has stayed a Bombay HC order permitting Suman Vijay Gupta, chairperson of Ushdev International Limited, to travel to the ...
- UK court rejects Nirav Modi's bail for the seventh time in Punjab National Bank fraud caseNirav Modi, who is wanted in India by Central Bureau of Investigation and the Enforcement Directorate (ED) in Rs 13,500 crore Punjab Nation...
- Bank fraud: ED attaches Rs 5.4-cr assets in Gujarat pharma firm caseThe attached immovable properties, one each in Faridabad and Gurgaon, belong to Delhi-based businessman Gagan Dhawan, who was arrested by t...
- Bank loan fraud: ED to file charge sheet against Sandesara brothers of GujaratThe ED has earlier filed few charge sheets, called prosecution complaints, in this case in the past against other accused.
- Enforcement Directorate moves plea to seize Nirav Modi's assets abroadSpecial judge M S Azmi allowed the pleas submitted for issuance of LRs to Hong Kong (Special Administrative Region of the People's Republic...
- Pressure likely to mount on Winsome after SFIO entryWinsome Diamonds will have to submit information pertaining to past eight years while its directors will have to disclose details of their ...
- Bank loan default: ED attaches Rs 172 crore assets of diamond firmED today attached assets worth Rs 172 crore of a diamond firm in connection with its money laundering probe in a major bank default case in...
- Need quick action to curb fraud: Raghuram RajanRajan said cases will be pursued both by the central bank and investigative agencies to the "ultimate conclusion" to ensure that guilty are...
- Serious Fraud Investigation Office starts probe into BoB Rs 6,100-crore money laundering case"Besides CBI and ED, SFIO has also initiated a probe into the BoB matter," a senior Finance Ministry official said.
- ED chargesheet in Satyam case likely soonThe Enforcement Directorate (ED), probing the multi-crore Satyam scam, has completed 90 per cent of its investigation and will file a charg...
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