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PRIVATE SCHOOL FRAUD
CCB searches former DMK Minister Anbil Mahesh's premises in Rs 100-cr private school fraud caseCCB sleuths searched premises linked to former minister Anbil Mahesh Poyyamozhi. These searches are connected to an alleged Rs 100-crore pr...- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- SIDBI backing is a ‘huge stamp of credibility’ for Cedar Hill Capital: Sahil AnandSIDBI’s backing of Cedar Hill Capital’s fund marks a strong vote of confidence in its strategy of investing in AI-first enterprise FinTech,...
- Supreme Court asks Centre to consider mechanism against cybercrime and digital harmsIn a recent directive, the Supreme Court urged the Centre to confront pressing issues related to cybercrime, particularly regarding online ...
- School Assembly News Headlines, July 30, 2026: Top national, international, business, sports updates and thought of the dayIndia's mobile phone exports have surged significantly over the past decade. A new bill passed in Lok Sabha aims to prevent exam paper leak...
- Investing before an IPO: As NSE, Jio Platforms prepare to list, five early investors reveal the rewards, risks, and patience requiredET Wealth spoke to five investors who bought NSE shares long before the IPO became a certainty. Their stories are a reminder of the opportu...
- 'Committed to processing visas under established regulations': US Embassy in Delhi on reported delays faced by Indian studentsThe US Embassy in New Delhi affirmed its commitment to processing student visas according to regulations. Indian students have reported del...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- Atishi vs Kejriwal: BJP slams AAP after Delhi govt's WCD department flags 'Mahila Samman Yojana'BJP criticized Arvind Kejriwal for allegedly promoting a non-existent welfare scheme ahead of the 2025 Delhi Assembly elections. Delhi's Wo...
- Facebook, Nvidia ask US Supreme Court to spare them from securities fraud suitsAfter a trio of Supreme Court rulings in June that weakened federal regulators - including the Securities and Exchange Commission that poli...
- HDFC Bank to hold 2,000 workshops to prevent financial fraudsThe campaign will tell the customers about ways to safeguard themselves against financial fraud, starting with not disclosing any informati...
- Information on fee hike approvals to private schools on DoE site soon, AAP govt tells HCThe Delhi government also submitted that it will upload on the DoE website the fee statements and related annexures filed by the recognised...
- Roving enquiry, says PMO on RTI plea for details on bad loans submitted by Raghuram RajanThe PMO has said the query does not come under the definition of "information" in the RTI Act.
- Will netas stop the Ballia cheat mafia?Narendra Modi brought up the issue at a recent poll rally in Gonda, expressing concern over the future of UP.
- SFIO probed 17 firms for corporate frauds this fiscal: Arun JaitleyWith this, a total of 81 companies have been probed for corporate frauds by the Serious Fraud Investigation Office (SFIO) since 2011-12.
- Indian American admits role in widespread student visa fraudAn Indian American has admitted his role in widespread foreign student visa fraud that took place in New Jersey, the US Department of Justi...
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