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MISUSE OF OFFICIAL LETTERHEAD
Sebi cautions investors against fake notices demanding STT paymentsSebi warns investors about fake notices demanding Securities Transaction Tax payments. Fraudsters are using forged Sebi letterheads to dece...- Union Minister Sarbananda Sonowal lodges FIR over misuse of official letterhead, signatureUnion Minister Sarbananda Sonowal has filed an FIR after a forged letter, using his official letterhead and signature, was circulated on so...
- FIR over 'forged letter' in Sonowal's name calling for course correction before Assam pollsA forged letter, purportedly from Union minister Sarbananda Sonowal, is circulating online. The letter, which calls for changes before the ...
- Sebi warns investors against unregulated platforms offering digital gold productsSebi has cautioned investors against unregulated online platforms offering digital gold products, stating that these are neither classified...
- Sebi warns investors against fraudulent communications in its name. 5 ways to bust scamSebi has warned investors against scammers impersonating its officials and demanding payments using fake letterheads, seals, and emails. Th...
- Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logosSebi cautioned investors about fraudsters posing as officials using forged notices, seals, and fake sale certificates via social media to e...
- BJP's Manjinder Sirsa writes to Delhi LG, claims AAP ministers accessing Delhi CM office 'without permission'The BJP has questioned the authenticity of an order allegedly issued by Delhi CM Arvind Kejriwal from custody to address water and sewage i...
- Congress moves EC against 'Modi Parivaar' and 'Modi ki Guarantee' advertisementsCongress complaints to EC against misuse in PM Modi's campaign. Ads like 'Modi Parivaar' targeted. Action demanded against BJP. Removal of ...
- Toshakhana case: Another case registered against former PM Imran Khan, wife for "forgery, fraud"Pakistan's former prime minister, Imran Khan, his wife, and close aides have been accused of fraud and forgery over Toshakhana gifts. They ...
- Court frames charges against Azam Khan in case of misuse of official letterhead, sealThe complainant, Allama Jamir Naqvi, had alleged that Azam Khan had misused the official letterhead and seal in order to damage the image o...
- DoT extends suspension of official Ashish Joshi by another 90 daysJoshi was suspended on February 26, 2019 after he approached the Delhi police demanding action against BJP leader Kapil Mishra for circulat...
- How scammers are cashing in on India's job problemFake job rackets are now a booming industry, thanks to shrinking jobs in private as well as public sector.
- US sting operation busts sham varsity racket; Indian, Chinese recruiters, students outedNearly 1000 "students," mainly from India and China, will return home after US authorities announced that they had busted a thriving visa s...
- 5 financial frauds you need to keep an eye on before you hand out your account detailsDespite several regulatory and technological safeguards being put in place to prevent frauds in the banking space, they continue unabated.
- Paralympics Committee of India sacks its president Rajesh Tomar, contemplates criminal caseThere were also charges of financial mismanagement during the 2014 Incheon Asian Para Games on Tomar.
- MP governor booked in MPPEB scamLegal experts said although the STF has booked the governor, it would require presidential sanction to chargesheet him.
- Mamata Banerjee issues guideline for party leaders to discipline organisationWest Bengal chief minister and Trinamool Congress supremo Mamata Banerjee has recently issued a code of conduct for them and asked to go by...
- Chidambaram under fire for 'favouring a former client'; government, BJP lock hornsThe Opposition demanded that Chidambaram be sacked, jailed for directing the withdrawal of FIR against one of his former clients.
- Money trail does not lead to us, says Jagat SinghJagat Singh, son of former external affairs minister Natwar Singh, claimed he and his father stood vindicated, and that the Volcker oil-for...
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