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FRAUDULENT INTERVENTION
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...- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- AI reshapes Indian FinTech in 2026; Finnable emerges as a key playerIndian FinTech in 2026 has advanced beyond basic chatbots to agentic AI, proactively resolving complex customer issues and executing action...
- RS MP Satnam Singh Sandhu writes to MEA, seeks repatriation of Punjabi youths stranded in RussiaRajya Sabha MP Satnam Singh Sandhu has urged the Ministry of External Affairs to intervene for the repatriation of Punjabi youths allegedly...
- Investors to access 'Direct' data from exchanges soonNationals Securities Depository has launched unified investor web and mobile applications SPEED-e, while Central Depository Services has la...
- Government blocks scam job sites, rescues 1600 Indians duped abroadExternal Affairs Minister S. Jaishankar addressed Parliament on Friday regarding fraudulent overseas job schemes targeting Indians. The gov...
- NCLT dismisses developer’s intervention plea at pre-admission stageThe National Company Law Tribunal dismissed an intervention petition by Surya Landmark Developers regarding exclusion of its prime 0.5-acre...
- Vidya Balan files FIR against online impersonator conning people with fake jobsVidya Balan has lodged a police complaint against an unidentified individual for creating fake social media accounts in her name, leading t...
- Ecommerce enabler GoKwik says proliferation of fake orders rising onlineOnline shoppers continue to increase in India but cash on delivery (COD) remains the preferred mode of payment. The chances of return to or...
- 70 Indian graduates sue the United States over H-1B denials based on employers’ fraudThe lawsuit claims that these Indian graduates, who were part of a training initiative for foreign graduates from US educational institutio...
- Future Retail: NCLT reserves order on Amazon petition against BoI's insolvency proceedings pleaThe Mumbai bench of the NCLT, headed by Pradeep Narhari Deshmukh and Shyam Babu Gautam, reserved the order on the matter. In April this yea...
- Maharashtra: Nagpur DGGI busts Rs 213 cr input tax credit refund racketThe racket, which involved these non existent firms indulging in 'dubious' exports of tobacco products from ICD-Mihan and then claiming ITC...
- IL&FS arm moves SAT to annul trades by Allied Financial ServicesSebi is looking into the complaints filed by Dalmia Cement (Bharat) and OCL India against the brokerage firm.
- Nirav Modi Fraud: PNB to beef up its system, processes for lendingSome of the ideas being considered include having a separate pre-sanction appraisal and post sanction monitoring teams for credit disbursal...
- Income Tax department may defend CPC in returns fraud caseThe I-T returns and refund claims are processed according to a software programme with little scope for human intervention, the official to...
- Railways caution against false job promisesRailway Ministry has stepped up efforts to make the public aware of such fraudulent activities and also initiated action against those invo...
- Congress seeks restriction on opinion polls after sting operationCongress has demanded that the Commission invokes its powers to ensure free and fair polls by issuing instructions banning opinion polls.
- UB Group files complaint with Mumbai police against hoax mailA‘ hoax email’ purportedly from the UB Group, inviting journalists to attend a press briefing to announce a ‘transformational partnership’,...
- India ask US govt to intervene to resolve Ranbaxy-FDA issueIndia has sought the intervention of the US govt in the case of Ranbaxy Laboratories, which is fighting the charges of fraudulent misconduc...
- NHRC issues show cause notice to Post and Telecom DeptThe National Human Rights Commission has issued a show cause notice to Postal and Telecommunication Department asking it why it should not ...
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