Searched for
NSE CO LOCATION SCAM
Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...- Massive fake certificate recruitment scam exposed in Assam: Case registered at Jorhat PSRecent reports indicate a significant recruitment scam taking root in Assam, where individuals from other regions have allegedly exploited ...
- ETtech Deals Digest: Startups raise $225 million in second week of June, up 22% on-yearStartups secured $225 million in funding across 19 rounds during the second week of June, a 22% year-on-year increase. Hygenco Green Energi...
- Rajnath Singh vows India will not let Sindhu waters reach patrons of terrorAddressing an 'Intellectuals Meet' organised in Hyderabad by Telangana BJP, he said that through Operation Sindoor, the government had show...
- ₹635 crore Bengal Global Business Summit scam alleged, CM Adhikari calls for probeWest Bengal Chief Minister Suvendu Adhikari announced a probe into an alleged Rs 635 crore scam related to the Bengal Global Business Summi...
- India warns citizens in Canada against fraud callers claiming to be consulate officialsIndian citizens in Canada are receiving scam calls. Fraudsters are pretending to be consulate officials. They are asking for personal infor...
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- NSE IPO coming soon? IFCI shares rally 20% to fresh 52-week high. Here’s why the listing buzz is driving stockIFCI shares surged 20% to hit a 52-week high amid rising expectations of the NSE filing its IPO papers soon. The rally was driven by IFCI’s...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- Physical security startup Coram AI raises $35 million co-led by Ansa Capital, Battery VenturesThe San Francisco-based company was cofounded by Ashesh Jain, formerly head of autonomy at Lyft's self-driving division, and Peter Ondruska...
- Daughter becomes co-owner of family property via oral arrangement; she files tenant eviction case and wins in Supreme CourtA daughter, a co-owner of family property through an oral arrangement, has won a tenant eviction case in the Supreme Court. The court ruled...
- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
- Meet Vibhav Altekar, the Indian-origin engineer behind the drone boat that pulled off a first-of-its-kind US military rescueA remarkable rescue operation near the Strait of Hormuz saw an autonomous vessel, Corsair, play a vital role. Developed by Saronic Technolo...
- Urban Vault sub-leases 16K sq ft office space in Gurugram to electric ride-hailing firm Green SMUrban Vault has successfully subleased a generous 16,000 square feet of prime office space in Gurugram to Green SM, an innovative electric ...
- Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey 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...
- The 7 signs you're being targeted by an investment fraud & what to do
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEAIndia has successfully brought back over 2,400 citizens from Myanmar's cyber scam compounds. These individuals were trapped in fraudulent o...
- Supreme Court upholds CCI order, clears NSE of anti-competitive practices in co-location caseThe Supreme Court has backed the Competition Commission of India's decision. This means no investigation will occur against the National St...
Load More
