ED attaches commercial assets in Dubai in Bitcoin investments fraud caseThe Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering probe related to ...
19 Feb, 2025, 11.04 PM IST
Pro-Khalistan elements in Canada luring gullible Sikh youth by sponsoring their visasPro-Khalistan elements in Canada are reportedly sponsoring visas for Sikh youth from Punjab, luring them with promises of jobs and support....
27 Sep, 2023, 03.33 PM IST
Gullibility travels better than facts or liesThe article discusses the power of gullibility in influencing people. It emphasizes that cultivating gullibility does not require investing...
01 Sep, 2023, 11.09 PM IST
National Investigation Agency arrests two in connection with Bengaluru based ISIS moduleThe case was registered suo motu by the NIA after certain incriminating facts emerged about a Bengaluru-based ISIS module during the probe ...
08 Oct, 2020, 09.50 PM IST
Two suspected members of ISIS held in Bengaluru by National Investigation AgencyDuring the investigation of a case taken up by the NIA on September 19, certain incriminating facts emerged about a Bengaluru-based ISIS mo...
08 Oct, 2020, 06.06 PM IST
With Mars One filing for bankruptcy, earthlings can’t be taken for a ride, for nowA reality show of life on Mars as the prime financing method could hardly be taken as a serious business model.
15 Feb, 2019, 10.35 AM IST
Despite Mosul massacre, Iraq still a draw for Punjab's jobless youthMany travel without valid papers, they said, calling for a strict enforcement of a licencing system to check the mushrooming of illegal tra...
15 Apr, 2018, 04.22 PM IST
SpiceJet offers rock-bottom fares, flyers' body writes to DGCAThe five-day sale launched today will be open till the midnight of June 26, the airline said, adding the travel period under the offer stan...
22 Jun, 2016, 07.50 PM IST
Saradha scam: CBI to examine RBI officialsCBI sources said that Saradha had not been operating as a Non-Banking Finance Company, hence RBI had hardly any role in regulating its oper...
02 Nov, 2014, 01.23 PM IST
Rose Valley, its peers teeter under CBI whipThe Enforcement Directorate has seized around 2,500 bank accounts of Rose Valley, one of the largest operators of dubious money-raising sch...
29 Sep, 2014, 12.57 PM IST
Saradha chit fund scam: West Bengal, Northeast hot-bed of investment frauds; NRIs major targetA large number of NRIs having origins in these states are understood to have been defrauded by many such companies, including Saradha group.
26 Apr, 2013, 01.28 PM IST
Shady agents are to be blamed for illegal immigration from IndiaIllegal immigration from India is growing. This is worrying UK, Australia and Canada. Shady agents are to blame, but who can stop them?
02 Jul, 2012, 12.03 PM IST
- UAE, Saudi Arabia top destinations for duping workers from Punjab
Chandigarh Police had sealed the offices of 20 agents (in different sectors), who were running this business without licence.
06 Feb, 2012, 02.59 PM IST
- 150 Indians duped by job agent in Malaysia
At least 150 Indians have been stranded here after being duped by their job agent who got them into Malaysia and allegedly fled with their ...
22 Mar, 2010, 07.12 PM IST
- IIT student held for online credit card fraud
First-year student Ashish Ravindranathan allegedly duped 25 credit card-holders and made Rs 6.5 lakh in 6 months. Credit Card Protection I ...
09 May, 2009, 09.33 AM IST
- US visa likely to turn dearer
In US fiscal 2007, which ended on September 30, the US issued 3.3 m tourist & business visas worldwide and out of these 17% were issued in ...
12 Oct, 2007, 12.30 AM IST
- MRTPC issues notices to 6 airlines
Six leading airlines including Indian, Go Air are under MRTPC scanner for unfair trade practices.
23 May, 2007, 04.51 PM IST