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INDIA CORPORATE SCAMS

RBI backs crypto containment and keeps ban on table, officials tell house panel
How global scammers use US tech to fleece people
Akhilesh Yadav alleges "BJP conspiracy" behind land scam allegations against MP CM Mohan Yadav, says party wants leadership change

- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal money
  A sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...
  23 Jun, 2026, 11.44 AM IST
- Goutam Deb steps down as Siliguri mayor, adding to TMC exodus
  Trinamool Congress faces a significant leadership crisis. Senior leaders Goutam Deb and Jyoti Priya Mallick have resigned from their posts....
  19 Jun, 2026, 03.27 PM IST
- A NIT Warangal graduate, she left all for her dreams, was almost homeless before becoming an actress
  Shreya Dhanwanthary, an NIT Warangal engineering graduate, pursued her acting passion after a decade-long struggle. Her perseverance led to...
  19 Jun, 2026, 10.43 AM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores
  They pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
  08 Jun, 2026, 11.13 AM IST
- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'
  The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...
  02 Jun, 2026, 09.47 PM IST
- 'Revealing chat with fellow anti-national Soros agents': Rahul Gandhi's dig at govt over CBSE OSM row
  Rahul Gandhi has voiced strong criticism against the central government regarding the CBSE On-Screen Marking (OSM) controversy. He met with...
  31 May, 2026, 02.54 PM IST
- CBSE detected around 20 answer-sheet mix-up cases on OSM portal: Sources
  Central Board of Secondary Education's new digital answer sheet evaluation process encountered challenges. Around 20 answer sheets were mix...
  29 May, 2026, 10.26 PM IST
- Bengal govt orders audit into Cooperative Bank Loan 'Scam'
  The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...
  23 May, 2026, 12.38 AM IST
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta Pandey
  India's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...
  18 May, 2026, 03.31 PM IST
- War without borders: The rise of cyberattacks beyond the battlefield
  Cyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
  10 May, 2026, 09.04 PM IST
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj Chaudhary
  Pankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
  01 May, 2026, 07.56 PM IST
- Great Nicobar project one of biggest scams, gravest crimes against natural, tribal heritage: Rahul Gandhi
  Senior Congress leader Rahul Gandhi has strongly criticized the Great Nicobar project. He described it as a major scam and a grave crime ag...
  29 Apr, 2026, 10.26 AM IST
- Marred by controversy, light on reforms: Nepal's 'super PM' Balen Shah completes one month in office
  Nepal's new "super Prime Minister" Balendra Shah navigates a challenging first month. Despite an ambitious reform agenda, his government fa...
  27 Apr, 2026, 04.31 PM IST
- West Bengal: ED raids premises in Kolkata, Burdwan in PDS 'scam' case
  The Enforcement Directorate (ED) on Saturday carried out raids at multiple locations in West Bengal as part of its money laundering investi...
  25 Apr, 2026, 08.58 AM IST
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must pass
  As India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
  23 Apr, 2026, 01.37 PM IST
- How a Gurgaon man paid ₹20,000 for a Thailand dream but instead woke up in a jungle guarded by guns
  He was a 21-year-old Gurgaon student who just wanted a job. A Telegram message promised ₹80,000 a month in Thailand. Instead, he crossed ju...
  23 Apr, 2026, 11.25 AM IST
- From May 1, CBI notices to carry QR code to verify genuineness
  The Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...
  20 Apr, 2026, 10.01 PM IST
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