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PONZI SCAM TARGETING MUSLIMS
'Don't even go near': Muslim youth warned to stay away from Cockroach Janta Party's protestAhead of a protest by the Cockroach Janta Party in Delhi, Muslims received widespread advisories to stay away. Messages circulated on socia...- CBI files FIR in Rs 397-crore transformer 'scam' in Tamil NaduThe CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....
- 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...
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- 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
- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- RBI says 4% inflation target not in abeyance; future rate action tied to price persistenceReserve Bank of India Governor Sanjay Malhotra confirms the 4 percent inflation target remains unchanged. He raised the FY27 inflation fore...
- "Modi Govt putting integrity of Census at risk": AIMIM chief Asaduddin OwaisiIn a post shared on X, Owaisi said, " lies, damned lies, and statistics. Census data is essential for delimitation, development schemes, an...
- Thai watchdog to sue Meta over Facebook scam ads targeting usersIn previous cases, the company has said it invests in measures to detect and remove scam content and works with regulators and law enforcem...
- US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...
- “Islam-friendly” gym in Kerala’s Palakkad? No music, separate timings for men & women, strict workout rules, claim reportsA gym in Palakkad, Kerala, is set to implement Islamic-guided operational rules. The facility will feature gender separation, separate timi...
- UBS downgrades BHEL shares to Neutral from Buy. Check target, key reasonsUBS has downgraded BHEL to "Neutral" from "Buy", citing a more balanced risk-reward outlook after the stock's strong run, though it raised ...
- Rahul Gandhi to take membership at Mohammad Deepak's gym in Uttarakhand's Kotdwar as he considers selling it amid financial strain: ReportCongress leader Rahul Gandhi is reportedly set to join a gym in Uttarakhand's Kotdwar, owned by Mohammad Deepak. Deepak gained prominence a...
- 'SIR will be used to create permanent class of excluded Indians': AIMIM chief OwaisiAIMIM leader Asaduddin Owaisi alleges electoral roll revisions will create a permanent class of excluded Indians. He states the right to vo...
- No cost EMI a scam? CA warns why it can be a financial trap targeting middle classNo-cost EMIs are popular in India, making big purchases seem affordable. Chartered accountant Nitin Kaushik warns this is a psychological s...
- Congress has again capitulated to Muslim League on Vande Mataram: Bharatiya Janata Party on Shashi TharoorThe BJP has strongly criticised Congress leader Shashi Tharoor for his comments on the national song Vande Mataram. Tharoor questioned the ...
- 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...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
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