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FRAUDULENT ENTRIES
Inside Oyo’s FY26 profit; Gaming founders seek GST reprieveOyo parent Prism, which filed its updated IPO papers, reported a strong profit in the April-December period, courtesy of an unlikely source...- 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...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- Fully prepared for smooth, secure conduct of NEET-UG re-exam: NTAThe agency said it is closely monitoring social media and taking firm action against rumour-mongering and fraudulent "paper leak" claims, w...
- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- Centre to set up national registry for skill trainersThe Skill Development and Entrepreneurship Ministry is launching a Skill Instructor Registry. This initiative will create a central databas...
- Rajesh Exports founder denies fund diversion in ACC Energy, says SEBI misread accounting entriesRajesh Exports Chairman Rajesh Mehta refutes SEBI's fund diversion claims. He states accounting entries were misunderstood. The company fac...
- UK's Russell Group calls for tougher action on student visa fraudLeading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize that isolated cas...
- YSRCP chief Jagan warns cadres to stay alert on SIRYS Jagan Mohan Reddy has warned YSRCP cadres about potential voter deletions. He cited large-scale removals in West Bengal and Tamil Nadu p...
- Nearly half of India’s online orders are still COD. Why cash on delivery isn’t fading in the UPI eraCash on delivery continues to drive India's online shopping. Many first-time buyers, especially in smaller towns, prefer to pay after recei...
- Vijay's TVK passes floor test in Tamil Nadu Assembly with 144 votes in favourTamil Nadu Assembly Vijay TVK Floor Test: Chief Minister Joseph Vijay's Tamilaga Vettri Kazhagam government successfully passed a floor tes...
- Saudi Arabia warns pilgrims against fake Hajj permits, unauthorised visa offersSaudi Arabia's Ministry of Hajj and Umrah is urging pilgrims to secure official Hajj permits exclusively through authorized channels to pre...
- Coachella 2027 advance ticket sale announced: How to buy, dates, prices, pass types, and and what fans need to knowCoachella 2027 is already building anticipation with advance ticket sales launching months before the official lineup announcement. Schedul...
- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- RRB NTPC 2026 calendar released: Check full schedule of Railways' CBT-1 tentative exam dates for May-JuneThe Ministry of Railways has announced the tentative schedule for the RRB NTPC CBT-1 exam, with multiple phases planned for May and June na...
- What travellers need to know before visiting New ZealandNew Zealand has strict travel rules. Travellers must check visa and NZeTA requirements. Australian citizens have simplified entry. Providin...
- Election Commission should clean up 'fraudulent' entries in voter lists: Gaurav GogoiGaurav Gogoi urged the Election Commission to investigate alleged fraudulent voter entries. Rahul Gandhi claimed a criminal fraud in polls ...
- Income tax department starts scrutinising fake entries, fake invoices of companiesThe sudden spurt in investigations by the tax departments also comes at a time when the government is looking to increase its revenue amids...
- Penalties for false entries and fake invoicing: IT Act to be amended“Penalty shall also be levied on any other person who causes the person required to maintain books of account to make or causes to make any...
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